特力Ｂ:2024年年度报告(英文版)

Shenzhen Tellus Holding Co., Ltd.
2024 Annual Report
March 2025

2024 Annual Report
Section I Important Notice, Contents, and Interpretations
The Board of Directors and Board of Supervisors, as well as directors, supervisors, and
senior executives of the Company guarantee that the present annual report is true, accurate,
and complete without false records, misleading statements, or major omissions, and
undertake the joint and several legal liabilities arising therefrom.
Fu Chunlong, head of the Company, Huang Tianyang, the person in charge of
accounting, and Huang Tianyang, the person in charge of the accounting firm (accountant in
charge) declare to guarantee the truthfulness, accuracy, and completeness of the financial
reports in this annual report.
All directors have attended the meeting of the Board of Directors to review this report.
The Company shall abide by the disclosure requirements of the Business Guidelines of
Shenzhen Stock Exchange for Self-discipline Regulation of Listed Companies No. 3 —
Industrial Information Disclosure for jewelry-related business.
The forward-looking statements such as plans for the future and development strategies
involved in this annual report do not constitute a substantial commitment of the Company to
investors. Investors and stakeholders shall be aware of the risks therein and understand the
differences among plans, forecasts, and commitments. Investors shall pay attention to
investment risks.
The Company's profit distribution plan passed by the Board of Directors is as follows:
Based on a total of 431,058,320 shares, a cash dividend of RMB 1 (including taxes) per 10
shares will be distributed to all shareholders, with no bonus shares issued (including taxes)
and no capitalization of reserves for an increase in capital stock.

Table of Contents

Section I Important Notice, Contents, and Interpretations......2
Section II Company Profile and Major Financial Indicators...... 6
Section III Management Discussion and Analysis...... 10
Section IV Corporate Governance......35
Section V Environmental and Social Responsibility......54
Section VI Important Matters...... 55
Section VII Changes in Shares and Shareholders......68
Section VIII Preferred Shares...... 75
Section IX Bonds......76
Section X Financial Reports......77
List of Documents for Future Reference
(I) Financial statements signed and sealed by the head of the Company, the person in charge of accounting, and the person in
charge of the accounting firm (accountant in charge).
(II) The original copy of the Auditor's Report sealed by the accounting firm and sealed and signed by certified public
accountants.
(III) Originals of all company documents and announcements that have been publicly disclosed during the reporting period.

Interpretations
Term Refers to Interpretation
CSRC Refers to China Securities Regulatory Commission
SZSE Refers to Shenzhen Stock Exchange
CSDC Shenzhen Branch Refers to Shenzhen Branch of China Securities Depository and Clearing
Corporation Limited
Company, the Company, and Tellus Refers to Shenzhen Tellus Holding Co., Ltd.
Holding
Reporting period, the reporting period and Refers to 2024
the year
Shenzhen SASAC Refers to State-owned Assets Supervision and Management Commission
of Shenzhen Municipal People's Government
SDG Group, and controlling shareholder Refers to Shenzhen Special Economic Zone Development Group Co., Ltd.
SIHC Refers to Shenzhen Investment Holdings Co., Ltd.
Shenzhen Jewelry, SJIS Refers to Shenzhen Jewelry Industry Service Co., Ltd.
Guorun, Guorun Gold Refers to Guorun Gold Shenzhen Co., Ltd.
Tellus Treasury Refers to Shenzhen Tellus Treasury Supply Chain Tech Co., Ltd.
Shanghai Fanyue Refers to Shanghai Fanyue Diamond Co., Ltd.
Zhongtian Company Refers to Shenzhen Zhongtian Industry Co., Ltd.
Automobile Industry and Trade Company Refers to Shenzhen Automobile Industry and Trade Co., Ltd.
SDG Huari Refers to Shenzhen SDG Huari Automobile Enterprise Co., Ltd.
Huari Company Refers to Shenzhen Huari Automobile Sales and Service Co., Ltd.
Tellus Jewelry Building, Jewelry Building Refers to Tellus Shuibei Jewelry Building
Tellus Gold and Diamond Building, Gold Refers to Tellus Gold and Diamond Trading Building
and Diamond Building

Section II Company Profile and Major Financi