圣晖集成:圣晖集成2024年年度报告(英文版)

Company Code: 603163 Company Abbreviation: Acter Group
Acter Technology Integration Group Co., Ltd.
2024 Annual Report

Important
I. The board of directors, board of supervisors, directors, supervisors and senior managers of
the Company hereby guarantee the contents contained in the annual report (hereinafter referred
to as “this Report”) are true, accurate, intact and free of any false records, misleading statements
or major omissions; otherwise, they shall bear the individual and joint legal liabilities arising
therefrom.
II. All directors of the Company attended the board meeting.
III. ShineWing Certified Public Accountants LLP (special general partnership) has issued a
standard unqualified audit report for the Company.
IV. Liang Jinli, the director of the Company, Chen Zhihao, the person in charge of accounting,
and Xiao Jingxia, the director of accounting firm (accounting director) hereby declare that the
financial statements set out in this Report are true, accurate and intact.
V. Proposals for profit distribution or conversion of provident fund to capital stock within the
reporting period ratified in the form of board resolution
Through meticulous study, the board of directors of the Company proposed to distribute a cash
dividend of RMB 7.5 (including tax) for every 10 shares to all shareholders on the basis of the total
share capital of 100,000,000 shares at the end of 2024, with a total bonus amount of RMB 75 million
(including tax); the stock was neither donated nor transferred to capital. The rest undistributed profits
were carried forward for distribution in the subsequent years.
VI. Risk Disclosure of Forward-Looking Statements
√ Applicable□ N/A
The forward-looking statements in this Report, including the future plans, development strategies,
etc. do not constitute the Company’s substantial commitments to investors, who are kindly reminded of
the investment risks.
VII. Whether there is non-operational appropriation of funds by controlled 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 total directors are unable to guarantee the truthfulness,
accuracy and intactness of the annual report disclosed by the Company
No
X. Significant Risk Warning
The Company has elaborated the possible relevant risks in this Report. For details, please refer to the
possible risks mentioned in “(IV) Possible Risks in VI. Discussion and Analysis of the Company’s
Future Development of Section III: Management Discussion and Analysis”.
XI. Others
□ Applicable √ N/A

Table of Contents

Section I Definitions......5
Section II Company Profile and Key Financial Indicators......7
Section III Management Discussion and Analysis......12
Section IV Corporate Governance......42
Section V Environmental and Corporate Social Responsibility......61
Section VI Milestone Events......64
Section VII Changes in Shares and Information about Shareholders......88
Section VIII Preferred Stock......94
Section IX Relevant Information of Bonds......94
Section X Financial Statements......94
The full text and abstract of this Report signed by the present legal
representative and sealed by the Company;
The financial statements signed and stamped by the director of the Company,
the person in charge of accounting, and the director of accounting firm
Catalog of Reference (accounting director).
Documents The original audit report sealed by the accounting firm, and signed and sealed
by the certified public accountants;
The originals of all the Company’s documents and the original manuscript of
the announcements publicly disclosed in the newspapers designated by the
CSRC within 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 the common terms
The Company, we, Acter refer to Acter Technology Integration Group Co., Ltd.
Group
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