Building an efficient communication bridge with investors

Building an efficient communication bridge with investors

Safeguarding the rights and interests of investors and maintaining the healthy and stable development of the capital market

Chairman's Statement

Embark on the Voyage and Press Ahead Against All Odds ANNUAL REPORT 2024 Chairman's Statement

In 2024, due to the complex international economic situation and the acceleration of global supply chain restructuring, numerous uncertainties occurred to the corporate development. Faced with a complex external environment, the Company consistently maintained strategic resolve, concentrating on the three core businesses that include display, new energy photovoltaic and other silicon materials. By dedicating to our own business, the Company aimed to enhance its relative competitiveness. In 2024, the Company achieved an operating revenue of RMB 164.8 billion, with a net profit attributable to shareholders of the listed companies of RMB 1.56 billion and an operating cash flow of RMB 29.5 billion, demonstrating overall stable operations.

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Framework of Corporate Governance

Framework of Corporate Governance

The Board of Directors

Li Dongsheng

Chairman, CEO

Zhang Zuoteng

Vice Chairman

Lin Feng

Director

Zhao Jun

Director, Senior Vice President

Yan Xiaolin

Director,CTO,Senior Vice President

Liao Qian

Director, Board Secretary and Senior Vice President

Jin Li

Independent Director

Wan Liangyong

Independent Director

Wang Lixiang

Independent Director

The Supervisory Committee

Wu Zhiming

Chairman of the Supervisory Committee

Zhuang Weidong

Supervisor

Zhu Wei

Employee Representative Supervisor

Senior Management

Li Jian

CFO

Wang Yanjun

Senior Vice President