恩捷股份：2023年年度报告（英文版）.PDF

1、Yunnan Energy New Material Co.,Ltd.2023 Annual Report1Stock abbreviation:SemcorpStock code:002812Announcement No.:2024-070Bond abbreviation:Energy Convertible BondBond code:128095Yunnan Energy New Material Co.,Ltd.2023 Annual ReportApril 2024Yunnan Energy New Material Co.,Ltd.2023 Annual Report22023

2、 Annual ReportSection 1 Important Notes,Contents and DefinitionsThe Board of Directors and its members,the Supervisory Committee andits members and the senior management warrant that the contents of theAnnual Report are truthful,accurate and complete,without any falsestatement,misrepresentation or m

3、ajor omission,and that they are jointly andseverally liable for them.Paul Xiaoming Lee(the Companys person in charge),Li Jian(the personin charge of finance)and Deng Jinhuan(the person in charge of the accountingdepartment)hereby declare and warrant that the contents of the financialstatements in th

4、is Annual Report are truthful,accurate and complete.AllDirectors were present at the Board meeting to review this Annual Report.The future plans,development strategies and other forward-lookingdescriptions in this report do not constitute material commitments of theCompany to investors.Investors and

5、 related persons should be fully aware ofthe risks in connection therewith and should understand the differencebetween plan,forecast and commitment.Investors are advised to pay attentionto investment risks.For details,please refer to the“3.Risks the Company May Face”underthe“XI.Outlook for the Compa

6、nys Future Prospects”in the Section 3“Management Discussion and Analysis”of this report.The proposed profit distribution plan of the Company as considered andapproved by the Board is:Based on 967,343,387 shares which is theCompanys total share capital of 977,755,643 shares as at 11 April 2024 minus1