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盈峰环境:2024年年度报告(英文版)

公告时间:2025-05-29 16:41:52

Stock Code: 000967
2024Annual
Report
Infore Environment Technology Group Co., Ltd.

2024Annual Report
Part I Important Notice, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors as well as the directors,
supervisors and seniorofficers of InforeEnvironmentTechnology Group Co., Ltd.
warrant that the information in this report includes no misrepresentations,
misleading statements or material omissions, and jointly and severally accept
liability for the truthfulness, accuracy and completeness of information in this
report.
Ma Gang,theCompany'slegalrepresentative,WangQingbo,theCompany's
principal officer in charge of accounting, and Wu Shanshan, the principal officer
of the Company's accounting division (head of accounting) warrant that the
financial statements in theAnnual Report are true, accurate and complete.
All directors of the Company attended the Board meeting to review this report.
Any forward-looking statements such as future plans mentioned in this
report shall not be considered as promises to investors. Investors are advised to
pay attention to possible investment risks.
The Board has approved a proposal on dividend plan as follows: Based on
the total share capital (minusshares in the Company's repurchase account) on the
date of record for the 2024 final dividend plan, a cash dividend of RMB 1.89 (tax
inclusive) per10 shares will be distributed to the shareholders, with no conversion
of the capital reserve to share capital.

Contents

Part I Important Notice, Table of Contents and Definitions ...... 2
Part II Company Profile and Principal Financial Indicators...... 6
Part III Management Discussion andAnalysis...... 12
Part IV Corporate Governance...... 48
Part V Environmental and Social Responsibility ...... 69
Part VI Significant Events...... 84
Part VII Share Changes and Shareholder Information...... 97
Part VIII Information on Preference Shares ...... 106
Part IX Information on Bonds ...... 107
Part X Financial Report ...... 111
DocumentsAvailable for Reference
(I) Financial statements with signatures and seals of the legal representative of the Company, principal officer in charge of
accounting and principal officer of the accounting division.
(II) Original audit report with the seal of the accounting firm, and signed and stamped by certified public accountants (CPAs).
(III) Originals of all corporate documents and announcements publicly disclosed on the website designated by the CSRC during
the reporting period.
The originals and legally effective photocopies of the aforesaid documents are available at the Company and the stock exchange
for inspection by investors.

Definitions
Term means Definition
Company, the Company, Infore Enviro means Infore Environment Technology Group Co., Ltd.
CSRC means China Securities Regulatory Commission
SZSE means Shenzhen Stock Exchange
General Meeting of Shareholders means General Meeting of Shareholders of Infore
Environment Technology Group Co., Ltd.
Board of Directors, the Board means Board of Directors of Infore Environment
Technology Group Co., Ltd.
Board of Supervisors means Board of Supervisors of Infore Environment
Technology Group Co., Ltd.
Company Law means Company Law of the People's Republic of China
Securities Law means Securities Law of the People's Republic of China
Articles of Association means Articles ofAssociation of Infore Environment
Technology Group Co., Ltd.

Part II Company Profile and Principal Financial Indicators
I. Company Information
Stock name Infore Enviro Stock code 000967
Stock listed on Shenzhen Stock Exchange
Chinese name of the 盈峰环境科技集团股份有限公司
Company
Chinese abbreviation of the 盈峰环境科技集团
Company
Foreign name of the Infore Environment Technology Group Co., Ltd.
Company (if any)
Legal representative of the Ma Gang
Company
Registered address 1818 Renmin West Road, Dongguan Sub-district, Shangyu District, Shaoxing City, Zhejiang
Province, China
Postal code of reg

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