Stock Code: 600570 Stock Abbreviation: Hundsun Technologies
Hundsun Technologies Inc.
2022 Annual Report
Important Notice
I. The Board and the Supervisory Committee of the Company and the Directors, Supervisors and
members of the Senior Management warrant the truthfulness, accuracy and completeness of
the contents in this Annual Report and confirm that there are no misrepresentations or
misleading statements contained in or material omissions from this Annual Report, and accept
several and joint legal responsibilities.
II. All Directors attended the board meeting of the Company to consider and approve the annual
results.
III. Pan-China Certified Public Accountants LLP has issued a standard unqualified auditor’s
report for the Company.
IV. Liu Shufeng, chairman of the Company, and Yao Manying, Financial Controller and Head of
theAccounting Firm (person in charge of accounting), warrant the truthfulness, accuracy and
completeness of the financial statements contained herein.
V. Profit distribution plan or capital reserves share capitalization plan during the Reporting
Period upon deliberation at the board meeting.
Hundsun Technologies Inc. (hereinafter referred to as "the Company") realized a total net profit (for
the parent company) of RMB1,030,126,214.29 (in RMB, the same as below) in 2022. According to the
Company Law, the Articles of Association of the Company and the relevant guidelines of the China
Securities Regulatory Commission and the Shanghai Stock Exchange, 10% of the statutory reserve fund
shallbewithdrawnfirst,plustheprofitcarry-overfromthepreviousyear.Accordingtotheactualsituation,
the Company plans to implement the profit distribution plan in the following order:
1. The Company will withdraw 10% of the statutory reserve fund of RMB103,012,621.43.
2. The Company will distribute a cash dividend of RMB1.30 (including tax) for every 10 shares
to all shareholders based on 1,898,681,845 shares, being 1,900,006,442 shares outstanding less
1,324,597 shares in the special repurchase account of the Company, totaling
RMB246,828,639.85.
3. The remaining distributable profits will be carried forward to the next year.
If, during the period between the disclosure of this profit distribution plan and the record date for
dividend distribution, the Company's share capital involved in the profit distribution changes due to
relevantmatters,theCompanyplansto maintainthesame proportionofprofitdistributionpershare,adjust
the total amount of distribution accordingly, and announce the details about adjustment separately.
VI. Disclaimer of forward-looking statements
√Applicable □Not Applicable
The Company's future strategies and plans contained herein do not constitute substantive
commitments to investors by the Company. Investors and stakeholders should be adequately aware of
risks herein and understand the differences among plans, forecasts and commitments.
VII. Whether the Controlling Shareholder of the Company or other associates has misappropriated
the Company's funds for purposes other than for business?
No
VIII. Whether the Company has provided external guarantees in violation of any prescribed
decision-making procedures?
No
IX. Whether more than half of the Directors fail to warrant the truthfulness, accuracy and
completeness of the contents contained in the annual report disclosed by the Company?
No
X. Reminder of important risks
None
XI. Miscellaneous
□Applicable √Not Applicable
Note:
This document is a translated version of the Chinese version 2022Annual Report (“2022 年年度
报告”), and the published announcements in the Chinese version shall prevail. The complete published
Chinese 2022Annual Report may be obtained at www.sse.com.cn/
Contents
Section I Definitions...... 5
Section II Company Profile and Key Financial Indicators...... 6
Section III Management Discussion andAnalysis...... 9
Section IV Corporate Governance ...... 40
Section V Environmental and Social Responsibility...... 57
Section VI Significant Events...... 60
Section VII Changes in Shares and Particulars of Shareholders...... 68
Section VIII Preferred Shares...... 73
Section IX Corporate Bonds ...... 74
Section X Financial Report...... 74
I.AccountingstatementssignedandsealedbytheChairman,FinancialController,andHeadof
the FinanceDepartment(personinchargeofaccounting)oftheCompany
Documentsfor II.TheoriginalAuditor’sReportsealedbyPan-ChinaCertifiedPublicAccountantsLLP and
Inspection sealedandsignedbyPan-China'sCPAs
III.Originalsofalldocuments andannouncementsoftheCompanypubliclydisclosed inthe
newspaperdesignatedbyCSRCduringtheReportingPeriod
Section I Definitions
I. Definitions
Unless the context otherwis
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