南 玻Ｂ：2023年年度报告（英文版）

CSGHOLDINGCO.,LTD.ANNUALREPORT2023 ChairmanoftheBoard: CHENLIN April2024 SectionI.ImportantNotice,ContentandParaphrase BoardofDirectorsandtheSupervisoryCommitteeofCSGHoldingCo.,Ltd.(hereinafterreferredtoastheCompany)anditsdirectors,supervisorsandseniorexecutivesherebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeindividualandjointlegalresponsibilitiesforthefacticity,accuracyandcompletenessofthewholecontents. Ms.ChenLin,ChairmanoftheBoard,Ms.WangWenxinresponsiblepersoninchargeofaccountingandMs.WangWenxin,principalofthefinancialdepartment(accountingofficer)confirmthattheFinancialReportenclosedinthisAnnualReport2023istrue,accurateandcomplete. AlldirectorswerepresentatthemeetingoftheBoardfordeliberatingtheannualreportoftheCompanyinperson. Thefutureplans,developmentstrategiesandotherforward-lookingstatementsmentionedinthisreportdonotconstituteamaterialcommitmentoftheCompanytoinvestors.Investorsandrelevantpartiesshouldpayattentiontoinvestmentrisks,andunderstandthedifferencesbetweenplans,forecastsandcommitments. TheCompanyhasdescribedtheriskfactorsandcountermeasuresoftheCompany'sfuturedevelopmentindetailinthisreport.PleaserefertoSectionIII.ManagementDiscussionandAnalysis. TheCompanyisrequiredtocomplywiththedisclosurerequirementsof"NonmetallicBuildingMaterialsRelatedBusiness"inthe"SelfregulatoryGuidelinesforListedCompaniesontheShenzhenStockExchangeNo.3-IndustryInformationDisclosure(Revisedin2023)". ThedeliberatedandapprovedplanofprofitdistributionintheBoardMeetingisdistributingcashdividendofRMB2.5yuan(taxincluded)forevery10sharestoallshareholdersbasedon3,070,692,107sharesofthetotalcurrentsharecapital,0bonusshares(includingtax)willbegiven,andnocapitalstockwillbeconvertedfromprovidentfund.TheactualamountofthecashdividenddistributedwillbedeterminedaccordingtothetotalsharecapitalontheregistrationdateoftheCompany'simplementationoftheprofitdistributionplan. ThisreportispreparedbothinChineseandEnglish.ShouldtherebeanyinconsistencybetweentheChineseandEnglishversions,theChineseversionshallprevail. Content SectionI.ImportantNotice,ContentandParaphrase1 SectionII.CompanyProfile&FinancialHighlights5 SectionIII.ManagementDiscussionandAnalysis9 SectionIV.CorporateGovernance40 SectionV.EnvironmentandSocialResponsibility58 SectionVI.ImportantEvents63 SectionVII.ChangesinSharesandParticularsaboutShareholders86 SectionVIII.Preferredshares93 SectionIX.Bonds93 SectionX.FinancialReport94 DocumentsAvailableforReference I.Textofthefinancialreportcarryingthesignaturesandsealsofthelegalrepresentative,responsiblepersoninchargeofaccountingandpersoninchargeoffinancialinstitution; II.OriginaloftheAuditors’Reportcarryingthesealofaccountingfirmandthesignaturesandsealsofthecertifiedpublicaccountants; III.AlltextsoftheCompany’sdocumentsandoriginalpublicnoticesdisclosedinthewebsiteandpapersappointedbyCSRCinthereportperiod. Paraphrase Items Refersto Contents Company,theCompany,CSGortheGroup Refersto CSGHoldingCo.,Ltd. ForeseaLife Refersto ForeseaLifeInsuranceCo.,Ltd. Ultra-thinelectronicglass Refersto Theelectronicglasswiththicknessbetween0.1~1.1mm AGglass Refersto Anti-glareglass AFglass Refersto Anti-fingerprintglass ARglass Refersto Anti-reflectionglass IceKirin Refersto CSG’sbrandformulti-silverhigh-performanceenergy-savingglass BIPV Refersto BuildingIntegratedPhotovoltaic SectionII.CompanyProfile&FinancialHighlights I.Companyinformation Shortformofthestock SouthernGlassA、SouthernGlassB Stockcode 000012、200012 Listingstockexchange ShenzhenStockExchange LegalChinesenameoftheCompany 中国南玻集团股份有限公司 Abbr.oflegalChinesenameoftheCompany 南玻集团 LegalEnglishnameoftheCompany CSGHoldingCo.,Ltd. Abbr.oflegalEnglishnameoftheCompany CSG LegalRepresentative ChenLin RegisteredAdd. CSGBuilding,No.1,the6thIndustrialRoad,Shekou,Shenzhen,P.R.C. PostCode 518067 OfficeAdd. CSGBuilding,No.1,the6thIndustrialRoad,Shekou,Shenzhen,P.R.C. PostCode 518067 Internetwebsite www.csgholding.com E-mail securities@csgholding.com II.Person/Waytocontact SecretaryoftheBoard Representativeofsecurityaffairs Name ChenChunyan XuLei Contactsadd. CSGBuilding,No.1ofthe6thIndustrialRoad,Shekou,Shenzhen,P.R.C. CSGBuilding,No.1ofthe6thIndustrialRoad,Shekou,Shenzhen,P.R.C. Tel. (86)755-26860666 (86)755-26860666 Fax. (86)755-26860685 (86)755-26860685 E-mail securities@csgholding.com securities@csgholding.com III.Informationdisclosureandpreparationplace Thewebsiteofthestockexchangewherethecompanydisclosestheannualreport www.szse.cn Thenameandwebsiteofthemediawherethecompanydisclosestheannualreport SecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNews,SecuritiesDailyandJuchaoWebsite(www.cninfo.com.cn) Theplaceforpreparationoftheannualreport OfficeoftheBoardofDirectorsoftheCompany IV.RegistrationchangesoftheCompany Unifiedsocialcreditcode: 914403006188385775 Changesofmainbusinesssincelisting(if Nochanges applicable)Previouschangesforcontrollingshareholders(ifapplicable) Nochanges V.Otherrelevantinf