公告日期:2026-05-20
Infore Enviro nment Technology Group Co., Ltd.
2025 Annual Report
[Disclosure Date]
2025Annual Report
Part I Important Notice, Table of Contents and Definitions
The Board of Directors as well as the directors and senior officers of
Infore Environment Technology 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, the Company's legal representative, Wang Qingbo, CFO and
Director of Finance of the Company, and Wu Shanshan, head of the accounting
department (equivalent to accounting manager) of the Company, warrant that
the financial statements in the Annual 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 (minus shares in the Company's repurchase account) on
the date of record for the 2025 final dividend plan, a cash dividend of RMB
1.30 (tax inclusive) per 10 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 and Analysis......12
Part IV Corporate Governance, Environment and Society......55
Part V Significant Events......82
Part VI Share Changes and Shareholder Information......106
Part VII Information on Bonds......115
Part VIII Financial Report...... 120
Documents……
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