特力Ｂ:2023年年度报告(英文版)

【摘要】ShenzhenTellusHoldingCo.,Ltd.2023AnnualReportMarch20242023AnnualReportSectionIImportantNotice,Contents,andInterpretation...

Shenzhen Tellus Holding Co., Ltd.

      2023 Annual Report

          March 2024


            2023 Annual Report

    Section I Important Notice, Contents, and Interpretations

  The Board of Directors and Board of Supervisors, as well as directors,

supervisors, and senior executives of the Company guarantee that the present
annual report is true, accurate, and complete without false records, misleading
statements, or major omissions, and undertake the joint and several legal

liabilities arising therefrom.

  Fu Chunlong, head of the Company, Huang Tianyang, the person in

charge of accounting, and Yu Taiping, the person in charge of the accounting

firm (accountant in charge) declare to guarantee the truthfulness, accuracy,

and completeness of the financial report in this annual report.

  All directors of the Company have attended the board meeting to review

this report.

  The Company shall abide by the disclosure requirements of the Business

Guidelines of Shenzhen Stock Exchange for Self-discipline Regulation of Listed
Companies No. 3 — Industrial Information Disclosure for jewelry-related

business.

    The forward-looking statements such as plans for the future and

development strategies involved in this annual report do not constitute a

substantial commitment of the Company to investors. Investors and

stakeholders shall be aware of the risks therein and understand the differences

among plans, forecasts, and commitments. Investors shall pay attention to

investment risks.

  The Company's profit distribution plan passed by the Board of Directors
is as follows: Based on a total of 431,058,320 shares, a cash dividend of RMB

0.31 (including taxes) per 10 shares will be distributed to all shareholders, with
no bonus shares issued (including taxes) and no capitalization of reserves for

an increase in capital stock.


                      Contents


Section I Important Notice, Contents, and Interpretations......2

Section II Company Profile and Major Financial Indicators......7

Section III Management Discussion and Analysis......12

Section IV Corporate Governance...... 40

Section V Environmental and Social Responsibility...... 62

Section VI Important Matters......64

Section VII Changes in Shares and Shareholders...... 77

Section VIII Preferred Shares......85
Section IX Bonds...... 86
Section X Financial Report......87

            List of Documents for Future Reference

  (I) Financial statements signed and sealed by the head of the Company, the person in charge of accounting, and the person in

charge of the finance department (accountant in charge).

  (II) The original copy of the auditor’s report sealed by an accounting firm and sealed and signed by certified public

accountants.

  (III) Originals of all company documents and announcements that have been publicly disclosed during the reporting period.


                      Interpretations

                Term                      Refers to                      Interpretation

CSRC                                      Refers to    China Securities Regulatory Commission

SZSE                                      Refers to    Shenzhen Stock Exchange

CSDC Shenzhen Branch                        Refers to    China Securities Depository and Clearing Corporation

                                                        Limited Shenzhen Branch

Company, the Company, and Tellus Holding        Refers to    Shenzhen Tellus Holding Co., Ltd.

Reporting period, the reporting period, and the      Refers to    The year 2023

year

Shenzhen SASAC                            Refers to    State-owned Assets Supervision and Management

                                                        Commission of Shenzhen Municipal People's Government

SDG, SDG Group, and controlling shareholder      Refers to    Shenzhen Special Economic Zone Development Group Co.,
                                                        Ltd.

SIHC                                      Refers to    Shenzhen Investment Holdings Co., Ltd.

Shenzhen Jewelry                            Refers to    Shenzhen Jewelry Industry Service Co., Ltd.

Guorun and Guorun Gold                      Refers to    Guorun Gold Shenzhen Co., Ltd.

Treasury Supply Chain Company and Tellus        Refers to    Shenzhen Tellus Treasury Supply Chain Tech Co., Ltd.

Treasury

Shanghai Fanyue and Fanyue                    Refers to    Shanghai Fanyue Diamond Co., Ltd.

Zhongtian Company                          Refers to    Shenzhen Zhongtian Industry Co., Ltd.

Automobile Industry and Trade Company          Refers to    Shenzhen Automobile Industry and Trade Co., Ltd.

SDG Huari                                  Refers to    Shenzhen SDG Huari Automobile Enterprise Co., Ltd.

Huari Toyota                                Refers to    Shenzhen Huari Toyota Sales & Service Co., Ltd.

Renfu Tellus                                Refers to    Shenzhen Renfu Tellus Automobiles Service Co., Ltd.

GAC