公告日期：2025-04-22

China Fangda Group Co., Ltd.

2024Annual Report

April 2025

2024Annual Report

Chapter 1 Important Statement, Table of Contents and Definitions
The members of the Board and the Company guarantee that the

announcement is free from any false information, misleading statement or

material omission and are jointly and severally liable for the information's

truthfulness, accuracy and integrity.

Mr. Xiong Jianming, the Chairman of Board, Mr. Lin Kebin, the Chief

Financial Officer, and Mr. Wu Bohua, the manager of accounting department
declare: the Financial Report carried in this report is authentic and completed.
All the Directors have attended the meeting of the board meeting at which
this report was examined.

This annual report contains forward-looking statements such as future

plans, which do not constitute a substantial commitment by the Company to

investors. Investors and related parties should maintain sufficient risk

awareness and understand the differences between plans, forecasts, and

commitments.

The company has described the existing market risks, management risks
and production and operation risks in this report. Please refer to the risks that
may be faced mentioned in"11. Prospects for the Company's Future

Development" in III Management Discussion and Analysis.

The Board meeting reviewed and approved the profit distribution preplan:

distributing cash dividend of RMB0.50 (tax included) for each ten shares to all
shareholders on the basis of 1,073,874,227 shares of the Company and no

dividend share is issued to shareholders. No reserve is capitalized.

Contents

Chapter 1 Important Statement, Table of Contents and Definitions......2

Chapter IIAbout the Company and Financial Highlights......10

I. Company profiles......10

II. Contacts and liaisons......10

III. Information disclosure and inquiring......10

IV. Registration changes......11

V. Other infor……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。