长虹美菱股份有限公司 CHANGHONG MEILING CO., LTD.
二〇二二年年度报告
Annual Report 2022
CHANGHONG MEILING CO.,LTD. Annual Report 2022
I. Important Notice, Table of Contents and Definitions
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Changhong Meiling
Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements,
misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual
and/or joint, for the reality, accuracy and completion of the whole contents.
Mr. Wu Dinggang, Chairman of the Company, Mr. Pang Haitao, person in charge of accounting work and Mr.Yang
Jun, person in charge of accounting organ (accountant in charge) hereby confirm that the Financial Report of 2022
Annual Report is authentic, accurate and complete.
The Company did not have directors, supervisors and senior executives of the Company could not guarantee the
reality, accuracy and completion of the whole contents or have objections.
All the directors attended the board meeting to deliberating the Report by a combination of on-site and
communication.
Modified audit opinions notes
□Applicable √ Not applicable
Shine Wing Certified Public Accountants (LLP) issued standard unqualified Auditors’ Report for the Company’s
Financial Report of 2022.
Major defects in internal control
□Applicable √Not applicable
The Company had no major defects in internal control in the reporting period.
Risk warning of concerning the forward-looking statements with future planning involved in annual report
√Applicable □Not applicable
Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a
substantial commitment for investors, investors and the person concerned should maintain adequate risk awareness,
furthermore, differences between the plans, forecast and commitments should be comprehended. Investors are
advised to exercise caution of investment risks.
Investors are advised to read the full text of annual report, and pay particular attention to the following risk factors:
More details about the possible risks and countermeasures in the operation of the Company are described in the
report “XI. Prospects for the future development of the company” of “Section III. Management Analysis and
Discussion”, investors are advised to read the relevant content.
Securities Times, China Securities Journal and Juchao Website (Juchao Website (www.cninfo.com.cn)) are the
CHANGHONG MEILING CO.,LTD. Annual Report 2022
media for information disclosure for year of 2023 that appointed by the Company.All public information under the
name of the Company disclosed on the above said media and website shall prevail, and investors are advised to
exercise caution.
Does the Company need to comply with disclosure requirements of the special industry: No
Profit distribution pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
√Applicable □ Not applicable
Whether to increase the share capital with public reserve
□Yes √No
The profit distribution plan for year of 2022, that deliberated and approved by 31st session of the 10th BOD
was: take total shares of 1,029,923,715 shares as base dated 31 December 2022, distributed 0.9Yuan (tax included)
bonus in cash for every 10-share hold by all shareholders, no share bonus issued and no capitalizing of common
reserves carried out.
Directors, supervisors and senior executives of the Company respectively signed a Written Confirmation Opinions
for 2022 Annual Report.
Supervisory Committee of the Company formed Written Examination Opinions for 2022 Annual Report.
CHANGHONG MEILING CO.,LTD. Annual Report 2022
Documents Available for Reference
I.Financial statement carrying the signatures and seals of the Chairman, principal of the accounting works and
person in charge of accounting organ;
II. Original audit report carrying the seal of the CPA and signature & seal of the accountants;
III. Original documents of the Company and manuscripts of public notices that disclosed in the website designated
by CSRC in the report period;
CHANGHONG MEILING CO.,LTD. Annual Report 2022
Contents
I.Important Notice, Table of contents and Definitions 1
II. Company Profile & Financial Highlights. 6
III. Management Discussion &Analysis 11
IV. Corporate Governance 44
V. Environmental & Social Responsibility
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