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BingshanRefrigerationHeatTransfer
TechnologiesCo.,Ltd.
2023AnnualReport
April,2024
1
Section1ImportantNotice,TableofContents,andDefinitions
ThedirectorsandtheBoardofDirectors,thesupervisorsandtheSupervisory
Board,andSeniorstaffmembersofBingshanRefrigerationHeatTransfer
TechnologiesCo.,Ltd.(hereinafterreferredtoastheCompany)herebyconfirm
thattherearenotanyimportantomissions,fictitiousstatementsorserious
misleadingcarriedinthisreport,andshalltakeallresponsibilities,individual
and/orjoint,forthereality,accuracyandcompletenessofthewholecontents.
ChairmanoftheBoardofDirectorsoftheCompanyMr.JiZhijian,Financial
MajordomoMrs.WangJinxiuandtheheadofAccountingDepartmentMr.Li
Shengherebyconfirmthatthefinancialreportoftheannualreportistrueand
complete.
AllthedirectorshaveattendedthisBoardmeetingoftheCompany.
Thereisnosignificantriskhavingadverseinfluenceonattainmentofthe
Companysfuturedevelopmentstrategyandbusinesstargets.Theparagraph
TheprospectoftheCompanysfuturedevelopmentinSection3ofthisAnnual
ReportdescribesmajorriskstheCompanymaybeconfrontedwith,including
theriskofIncreasingmarketcompetitionrisk,themarketpromotionfornew
productandnewtechnologyslow,andtheAccountsreceivableisonthehighside.
SeetherelatedsectionsforthecountermeasurestobetakenbytheCompany.
TheprofitdistributionproposalreviewedandadoptedatthisBoardmeetingof
theCompanyis:Basedonthetotalcapitalstockof843,212,507shares,the
dividendofRMB0.3incash(includingtax)willbedistributedforevery10
shares;TheCompanywill
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