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HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2024(Abstract）
HARBIN BOSHI AUTOMATION CO., LTD.Annual Report 2024
（Abstract）
Ⅰ. Important Notes
This Abstract is extracted from Annual Report 2024. In order to have a full understanding of the operating
results, financial condition and future development planning of the Company, investors are suggested to read
the full report carefully on cninfo.com. The Company’s 2024 Annual Report is prepared and published in
Chinese version, and the English version is for reference only. Should there be any inconsistency between
the Chinese version and English version, the Chinese version shall prevail.
All directors attended the Board Meeting in person for reviewing of this Annual Report.
Indicate by check mark if independent auditor issues non-standard unqualified opinion.
□Applicable √Not applicable
Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into
common stock for the report period which has been reviewed by the Board of Directors.
√Applicable □Not applicable
Indicate by check mark if transferring capital reserve into common stock.
□Yes √No
The Company’s profit distribution plan approved by the thirteenth meeting of the fifth Board of Directors is
as follows: based on the total share capital after the close of Shenzhen Stock Exchange on the share
registration date determined by the Company’s 2024 annual profit distribution, cash dividend of RMB 2.50
(including tax) will be paid to all shareholders for every 10 shares, and 0 shares of bonus shares (including
tax) will be given, and no accumulation fund will be converted into additional share capital.
According to the Proposal on the Company’s Public Offering of Convertible Corporate Bonds, all
shareholders (including those formed by the convertible bonds) registered on the date of registration of the
dividend payment are equally entitled to participate in the current distribution of profits.
HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2024(Abstract）
II. Basic Situation of the Company
1.Company Profile
StockAbbreviation Boshi Stock Code 002698
Stock Exchange for Stock Shenzhen Stock Exchange
Listing
Contact Person and Contact
Secretary of the Board SecuritiesAffairs Representative
Information
Name Chen Bo Zhang Junhui
9 Donghu Street, Concentration Zone of 9 Donghu Street, Concentration Zone of
ContactAddress Yingbin Road, Harbin Development Zone Yingbin Road, Harbin Development Zone
Fax +86-451-84367022 +86-451-84367022
Tel +86-451-84367021 +86-451-84367021
Email ir@boshi.cn zhangjh@boshi.cn
In order to speed up the planning and implementation of the construction function of the Company’s
regional headquarters and provide convenience for value investment, the Company has set up a “Securities
and Investment Affairs Office”, at No.18, Hongxin Road, Huaqiao Town, Kunshan, Suzhou, Jiangsu
Province. Welcome securities investors to inquire about the further information.
2.Key Financial Information
(1)Key accounting data and financial indicators in the past three years
Does the Company need to make retroactive adjustment or restatement of the accounting data of the previous
year.
□Yes √No
Unit: RMB
Increase/decrease of
As of Dec.31, 2024 As of Dec.31, 2023 2024 over 2023 As of Dec.31, 2022
Total assets 6,955,348,945.64 6,648,692,787.99 4.61% 6,220,274,009.69
Total equity attributable to
shareholders of the parent company 3,790,432,312.96 3,450,338,131.69 9.86% 3,169,582,981.14
Increase/decrease of
2024 2023 2022
2024 over 2023
Operating Revenue 2,862,689,438.16 2,565,408,783.42 11.59% 2,153,746,152.69
HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2024(Abstract）
Net profit attributable to parent
company’s shareholders 524,225,526.98 533,591,213.86 -1.76% 445,041,007.98
Net profit after deducting
