立讯精密：2023年年度报告（英文版）

LuxsharePrecisionIndustryCo.,Ltd. AnnualReport2023 2024-024 April2024 AnnualReport2023 SectionIImportantNote,TableofContentsandDefinitions TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandexecutivesoftheCompanyherebywarrantthattheinformationcontainedinthisAnnualReportistrue,accurateandcompleteandthisAnnualReportisfreefromanymisrepresentation,misleadingstatementormaterialomission,andagreetoassumejointandseveralliabilityforthisAnnualReport. WANGLaichun,PrincipaloftheCompany,CFOWUTiansongandChiefAccountantCHENHuiyongherebyrepresentthatthefinancialstatementscontainedinthisAnnualReportaretrue,accurateandcomplete. AlldirectorsoftheCompanyattendedthemeetingoftheBoardofDirectorsreviewingthisReport. TherelevantrisksfacingtheCompanyaresetoutin“SectionIIIManagement’sDiscussionandAnalysis-XI.ProspectsforfuturedevelopmentoftheCompany”. AccordingtotheprofitdistributionproposalapprovedbytheBoardofDirectors,theCompanywilldistributeacashdividendofRMB3(inclusiveoftax)per10sharestoallshareholdersonthebasisof7,178,011,313shares,andwillnotdistributeanybonussharesortransferanycapitalreservetothesharecapitalforthereportingperiod. TableofContents SectionIImportantNote,TableofContentsandDefinitions2 SectionIICompanyProfileandKeyFinancialIndicators7 SectionIIIManagement’sDiscussionandAnalysis11 SectionIVCorporateGovernance64 SectionVEnvironmentandSocialResponsibilities95 SectionVISignificantMatters139 SectionVIIChangesinsharesandshareholders160 SectionVIIIPreferenceShares169 SectionIXBonds170 SectionXFinancialReport185 ListofReferences 1.Financialstatementssignedandchoppedbytheprincipal,CFOandChiefAccountantoftheCompany; 2.Originaloftheauditor’sreportstampedwiththesealoftheaccountingfirmandsignedandchoppedbythecertifiedpublicaccountants; 3.OriginalsofalldocumentsoftheCompanypubliclydisclosedonthewebsiteforinformationdisclosuredesignatedbytheChinaSecuritiesRegulatoryCommissionduringthereportingperiodandrelatedannouncements;and 4.Otherreferences. Definitions Terms means Definition We/us,theCompanyorLuxshare-ICT means LuxsharePrecisionIndustryCo.,Ltd. LuxshareLimited means LuxshareLimited,founderandcontrollingshareholderofLuxshare-ICT. ICT-Lanto means ICT-LantoLimited. LUXSHAREPRECISION means LuxsharePrecisionLimited. LuxshareJiangsu means LuxsharePrecisionIndustry(Jiangsu)Co.,Ltd. LuxshareShanxi means LuxsharePrecisionIndustry(Shanxi)Co.,Ltd. LuxshareDongguan means DongguanLuxsharePrecisionIndustryCo.,Ltd. LuxshareSuzhou means LuxsharePrecisionIndustry(Suzhou)Co.,Ltd. LuxshareChuzhou means LuxsharePrecisionIndustry(Chuzhou),Ltd. LuxshareKunshan means KunshanLuxsharePrecisionIndustryCo.,Ltd. LuxshareBaoding means LuxsharePrecisionIndustry(Baoding)Co.,Ltd. LuxshareXuancheng means XuanchengLuxsharePrecisionIndustryCo.,Ltd. LuxshareYancheng means YanchengLuxsharePrecisionIndustryCo.,Ltd. LuxshareEnshi means LuxsharePrecisionIndustry(Enshi)Co.,Ltd. LuxshareVietnam means Luxshare-ICT(Vietnam)Limited LuxshareVanTrung means Luxshare-ICT(VanTrung)CompanyLimited LuxshareNgheAn means Luxshare-ICT(NgheAn)Limited LuxshareElectroacoustic means ShenzhenLuxshareAcousticsTechnologyLtd. LuxshareSmartManufacturing means LuxshareiTech(Zhejiang)Co.,LTD. Luxshare-Merry means GuangdongLuxshare&MerryElectronicsCo.,Ltd. ASAPJiangxi means ASAPTechnology(Jiangxi)Co.,Ltd. XiexunJiangxi means XiexunElectronic(Ji’an)Co.,Ltd. SmartManufacturingJiangxi means JiangxiLuxshareIntelligentManufactureCo.,Ltd. LantoBozhou means BozhouLantoElectronicLimited XuntaoBozhou means BozhouXuntaoElectronicLimited MeiteSuzhou means MerryElectronics(Suzhou)Co.,Ltd. HuzhouJiuding means HuzhouJiudingElectronicCo.,Ltd. LantoKunshan means LantoElectronicLimited KunshanRF means Kunshan-LuxshareRFTechnologyCo., Ltd. LidingDongguan means LidingElectronicTechnology(Dongguan)Co.,Ltd. LuxcaseICTYancheng means LuxcasePrecisionTechnology(Yancheng)Co.,Ltd. XiexunWan’an means Wan’anXiexunElectronicCo.,Ltd. SmartManufacturingChangshu means LuxshareIntelligentManufactureTechnology(Changshu)Co.,Ltd. FujianJK means FujianJKWiringSystemsCo.,Ltd.. XingningElectronics means XingningLuxshareElectronicCo.,Ltd. LuxsanKunshan means LuxsanTechnology(Kunshan)Co.,Ltd. BCSSuzhou means BisaisiAutomotiveTechnology(Suzhou)Co.,Ltd. SpeedTech means SpeedTechCorp. LuxshareAutomationJiangsu means LuxshareAutomation(Jiangsu)Ltd. DongguanLuxshareTechnology means DongguanLuxshareTechnologyCo.,Ltd. LuxshareElectronicKunshan means LuxshareElectronicTechnology(Kunshan)Co.,Ltd. LuxshareElectronicEnshi means LuxshareElectronicTechnology(Enshi)Co.,Ltd. TIMEInterconnectTechnology means TIMEInterconnectTechnologyLimited HuarongTechnology means ShenzhenHuarongTechnologyCo.,Ltd. BCSGermany means BCSAutomotiveInterfaceSolutionsGmbH(Germany) BCSUSA means BCSAutomotiveInterfaceSolutionsUS,LLC(USA) BCSRomania means BCSAutomotiveInterfaceSolutionsRomanias.r.l.(Romania) LuxsanHongKong means LUXSANTECHNOLOGYLIMITED LuxsanInvestment means LuxsanInvestment(Jiangsu)Co.,Ltd. LuxsanEquipment means LuxsanIntelligentEquipme