公告日期：2025-05-01

Stock Code: 601689 Abbr.: Tuopu Group
Ningbo Tuopu Group Co., Ltd.

Annual Report 2024

April 2025

Important Notes

I. The Board of Directors, Board of Supervisors, Directors, Supervisors and Senior
Management of Ningbo Tuopu Group Co., Ltd. hereby guarantee that the information
presented in this report shall be true, accurate and complete and free of any false records,
misleading statements or material omissions, and they will bear joint and several liability
for such information.

II. All directors attended the meeting of the Board of Directors.

III. BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership)
issued a standard and unqualified audit report for the Company.

IV. Wu Jianshu, a person in charge of the Company, Hong Tieyang, an officer in charge of
accounting work and accounting institution (Accounting Officer) hereby declare and
warrant that the financial statements in the annual report are authentic, accurate, and
complete.

V. Profit Distribution Plan or Capital Reserve Converted to Additional Shares Plan Approved
by the Board during the Reporting Period

As audited by BDO China Shu Lun Pan Certified Public Accountants LLP (Special General

Partnership), Ningbo Tuopu Group Co., Ltd. (“The Parent Company”) realized a net profit at RMB

1,151,054,641.35 in 2024, after a statutory surplus reserve at RMB 115,105,464.14 is withdrawn at 10%
of the realized net profit, the profit available for distribution in the year is RMB 1,035,949,177.21; with
the undistributed profit at the beginning of the year at RMB 3,981,561,695.41 added, and the cash

dividends at RMB 646,503,426.53 distributed in 2024 deducted, the cumulative profit available for

distribution at the end of 2024 is RMB 4,370,987,446.09.

According to the……
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