公告日期：2025-04-26

du

HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2024(Abstract）

HARBIN BOSHI AUTOMATION CO., LTD.Annual Report 2024

（Abstract）

Ⅰ. Important Notes

This Abstract is extracted from Annual Report 2024. In order to have a full understanding of the operating
results, financial condition and future development planning of the Company, investors are suggested to read
the full report carefully on cninfo.com. The Company’s 2024 Annual Report is prepared and published in
Chinese version, and the English version is for reference only. Should there be any inconsistency between
the Chinese version and English version, the Chinese version shall prevail.

All directors attended the Board Meeting in person for reviewing of this Annual Report.

Indicate by check mark if independent auditor issues non-standard unqualified opinion.

□Applicable √Not applicable

Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into
common stock for the report period which has been reviewed by the Board of Directors.

√Applicable □Not applicable

Indicate by check mark if transferring capital reserve into common stock.

□Yes √No

The Company’s profit distribution plan approved by the thirteenth meeting of the fifth Board of Directors is
as follows: based on the total share capital after the close of Shenzhen Stock Exchange on the share
registration date determined by the Company’s 2024 annual profit distribution, cash dividend of RMB 2.50
(including tax) will be paid to all shareholders for every 10 shares, and 0 shares of bonus shares (including
tax) will be given, and no accumulation fund will be converted into additional share capital.

According to the Proposal on the Company’s Public Offering of Convertible Corporate Bonds, all
shareholders (including those formed by the convertible bonds) registered on the date of registration of the
dividend payment are equally e……
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