
公告日期:2025-05-30
Stock Code: 000967
2024Annual
Report
Infore Environment Technology Group Co., Ltd.
2024Annual Report
Part I Important Notice, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors as well as the directors,
supervisors and seniorofficers of InforeEnvironmentTechnology Group Co., Ltd.
warrant that the information in this report includes no misrepresentations,
misleading statements or material omissions, and jointly and severally accept
liability for the truthfulness, accuracy and completeness of information in this
report.
Ma Gang,theCompany'slegalrepresentative,WangQingbo,theCompany's
principal officer in charge of accounting, and Wu Shanshan, the principal officer
of the Company's accounting division (head of accounting) warrant that the
financial statements in theAnnual Report are true, accurate and complete.
All directors of the Company attended the Board meeting to review this report.
Any forward-looking statements such as future plans mentioned in this
report shall not be considered as promises to investors. Investors are advised to
pay attention to possible investment risks.
The Board has approved a proposal on dividend plan as follows: Based on
the total share capital (minusshares in the Company's repurchase account) on the
date of record for the 2024 final dividend plan, a cash dividend of RMB 1.89 (tax
inclusive) per10 shares will be distributed to the shareholders, with no conversion
of the capital reserve to share capital.
Contents
Part I Important Notice, Table of Contents and Definitions ...... 2
Part II Company Profile and Principal Financial Indicators...... 6
Part III Management Discussion andAnalysis...... 12
Part IV Corporate Governance...... 48
Part V Environmental and Social Responsibility ...... 69
Part VI Significant Events...... 84
Part VII Share C……
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