Supplementary Announcement Overview This section provides the purpose and background for the supplementary information to the company's 2024 annual report Purpose and Background of the Announcement This announcement aims to provide the latest and supplementary information for Jiangsu Guofu Hydrogen Energy Technology and Equipment Co., Ltd.'s 2024 annual report released on April 25, 2025, ensuring the completeness of information disclosure - This announcement supplements the company's annual report for the year ended December 31, 2024, providing updated and additional information34 Details of Supplementary Information This section details the company's risk management, internal controls, and property, plant, and equipment valuation Risk Management and Internal Control The company has established sound risk management and internal control systems, continuously monitoring international sanction legal risks, and confirms no new activities in sanctioned countries or with sanctioned persons as of the announcement date, with ongoing disclosure of related risk management efforts - As of December 31, 2024, and the announcement date, the company has not engaged in any new activities in countries subject to international sanctions or with sanctioned persons, nor does it plan to do so56 - The company has established risk management and internal control systems, continuously monitoring sanction legal risks and regularly reviewing counterparties with potential customers/suppliers to identify trade restrictions6 - The company will continue to monitor changes in international sanction laws and regulations, seek professional advice when necessary, and commit to disclosing any new activities in sanctioned countries or with sanctioned persons, as well as risk monitoring efforts7 Property, Plant and Equipment The company disclosed valuation information for its property interests, clarifying the difference between valuation and financial statement presentation, noting additional depreciation would arise if accounted for at valuation Comparison of Property Interests Valuation and Accounting Treatment | Indicator | Detail | | :--- | :--- | | Valuation Date | August 31, 2024 | | Valuation Amount | RMB 338,670,000 | | Financial Statement Presentation Method | Accounted for at cost less accumulated depreciation and impairment losses | | Additional Impact if Accounted for at Valuation | An additional depreciation of RMB 233,000 would be deducted from the profit or loss and other comprehensive income statement for the year ended December 31, 2024 | Other Information This section confirms the unchanged status of the annual report's other details and lists the current board members Annual Report Information Remains Unchanged and Board Members Except for the information disclosed in this supplementary announcement, all other information in the annual report remains unchanged, and the announcement lists the board members as of the announcement date - Except for the content disclosed in this announcement, all other information in the annual report remains unchanged9 - As of the announcement date, August 19, 2025, the Board of Directors includes Executive Directors Mr. Wu Pinfang and Mr. Wang Kai; Non-executive Directors Mr. Gu Yanjun, Mr. Zhou Lin, and Ms. Liu Yilin; and Independent Non-executive Directors Ms. Tang Shiyun, Mr. Zhang Yongjun, and Dr. Zou Jiasheng1011
国富氢能(02582) - 2025 - 年度业绩