圣晖集成:圣晖集成2023年年度报告(英文版)

Company Code: 603163 Company Abbreviation : Acter Group
Acter Technology Integration Group Co., Ltd.
Annual Report 2023

Important Notices
I. The Board of Directors, Supervisory Committee, Directors, Supervisors and Senior Management of
the Company guarantee the truthfulness, accuracy and completeness of the contents of the annual
report, and assume individual and joint legal liabilities for any false records, misleading statements or
material omissions.
II. All Directors of the Company attended the Board meeting.
III. ShineWing Certified Public Accountants LLP has issued a standard unreserved audit report for
the Company.
IV. Liang Jinli, the person in charge of the Company, Chen Zhihao, the person in charge of accounting
work, and Xiao Jingxia, the person in charge of the accounting organization (accounting supervisor)
hereby certify that the financial report set out in the annual report is true, accurate and complete. V.
Proposals for profit distribution or capitalization of provident fund for the reporting period adopted
by resolution of the Board of Directors
The Board of Directors of the Company proposes to distribute a cash dividend of RMB 8 (inclusive of tax)
for every 10 shares to all shareholders on the basis of the total share capital of 100 million shares as at the
end of 2023, totaling RMB 80,000,000.00 (inclusive of tax), with no stock dividend or capitalization, and
the remaining undistributed profits will be carried forward to be distributed in future years.
VI. Risk Disclosure of Forward-Looking Statements
√ Applicable □ N/A
The forward-looking descriptions of future plans, development strategies and other forward-looking
statements in this report do not constitute substantial commitments of the Company to investors, and
investors are advised to pay attention to investment risks.
VII. Whether there is non-operational appropriation of funds by controlling shareholders and other
related parties
No
VIII. Whether there is any violation of the required decision-making procedures for the provision of
external guarantees
No
IX. Whether more than half of the directors are unable to guarantee the truthfulness, accuracy and
completeness of the annual report disclosed by the Company
No
X. Significant Risk Warning
Fordetails,pleaserefertothepossiblerisks mentionedin“SectionIII:ManagementDiscussionandAnalysis
VI、Discussion and Analysis of the Future Development of the Company (IV) Possible Risks”.
XI. Others
□ Applicable √ N/A

Table of Contents

Section I Definitions ......4
Section II Company Profile and Key Financial Indicators......6
Section III Management Discussion and Analysis......11
Section IV Corporate Governance......42
Section V Environmental and Social Responsibility......64
Section VI Important Events......66
Section VII Changes in Shares and Information about Shareholders......87
Section VIII Relevant Information of Preferred Stock......96
Section IX Relevant Information of Bonds ......97
Section X Financial Reporting ......97
The full text and abstract of this annual report signed by the current legal
representative and sealed by the Company;
Financial statements containing the signatures and seals of the person in
charge of the company, the person in charge of accounting work, and the
Catalog of Documents person in charge of the accounting organization (accounting supervisor).
Available for Inspection The original audit report containing the seal of the accounting firm and the
signature and seal of the certified public accountant;
The originals of all the Company’s documents and announcements publicly
disclosed in the newspapers designated by the CSRC during the reporting
period.

Section I Definitions
I.Definitions
In this report, unless the context otherwise requires, the following terms shall have the meanings set out
below:
Definitions of commonly used terms
Company, the Company, Acter refer to Acter Technology Integration Group Co., Ltd.
Group, Suzhou Acter
Sheng Huei Limited refers to Sheng Huei (Suzhou) Engineering Co., Ltd., the
predecessor of the Company
Sheng Huei International refers to Sheng Huei International Co., Ltd., a direct controlling
shareholder of the Company
Acter (Taiwan) refers to Acter Co., Ltd., an indirect controlling shareholder of the
Company
Suzhou Songhuei Business Management Consulting
Suzhou Songhuei refers to Partnership (Limited Partnership), an employee
shareholding platform