公告日期：2025-04-30

Company Code: 688005 Company Abbreviation: Ronbay Technology
Ningbo Ronbay New Energy Technology Co., Ltd.

2024 Annual Report Summary

Section I Important Notes

1、 This annual report summary is derived from the full annual report. For a comprehensive
picture of the Company’s operating performance, financial status, and future development plans,
investors are encouraged to carefully read the full annual report on the website www.sse.com.cn.
2、 The Company's Board of Directors, Board of Supervisors, directors, supervisors, and senior
management personnel guarantee the authenticity, accuracy, and completeness of the annual
report, ensuring there are no false records, misleading statements, or significant omissions, and
they bear individual and joint legal responsibilities.

3、 All directors of the Company attended the Board of Directors meeting.

4、 Pan-China Certified Public Accountants (Special General Partnership) issued a standard
unqualified audit report for the Company.

5、 Profit distribution plan or capital reserve capitalization plan for the reporting period
approved by the Board of Directors

According to the audit by Pan-China Certified Public Accountants (Special General Partnership), as
of December 31, 2024, the parent company's distributable profits at the end of the period amount to
RMB 268,284,854.38. Upon review by the Company's Board of Directors, the Company plans for the
2024 fiscal year to distribute profits based on the total share capital of 714,725,470 shares registered on
the equity distribution record date, excluding 10,090,435 treasury shares in the special repurchase
securities account, resulting in a base of 704,635,035 shares. It is proposed to distribute a cash dividend
of 3.70 yuan (tax inclusive) per 10 shares to all shareholders, totaling a planned cash dividend of
260,714,962.95 yuan (tax inclusive), which accounts for 88.11% o……
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