恩捷股份：2021年年度报告（英文版）.PDF

1、2021 Annual Report of Yunnan Energy New Material Co.,Ltd.1 Announcement No.2022-054 Yunnan Energy New Material Co.,Ltd.2021 Annual Report April 2022 2021 Annual Report of Yunnan Energy New Material Co.,Ltd.2 Section 1 Important Notes,Contents and Definitions The Board of Directors and its members,th

2、e Supervisory Committee and its members,and the senior management warrant that the contents of the Annual Report are truthful,accurate and complete,without any false statement,misrepresentation or major omission,and that they are jointly and severally liable for them.Paul Xiaoming Lee,the Companys l

3、egal representative,Li Jian,financial controller,and Deng Jinhuan,financial manager(“Accounting Principal”)hereby declare and warrant that the contents of the Financial Statements in this Annual Report are truthful,accurate and complete.All Directors were present at the Board meeting to review this

4、Annual Report.The forward-looking statements in this Annual Report,such as estimates of operating results,are among the planned matters of the Company,subjected to uncertainties and do not constitute material commitments of the Company to investors.Investors are advised to pay attention to investmen

5、t risks.The future plans,development strategies and other forward-looking descriptions in this Report do not constitute material commitments of the Company to investors.Investors and related persons should be fully aware of the risks in connection therewith and should understand the difference betwe

6、en plan,forecast and commitment.Investors are advised to pay attention to investment risks.For details,please refer to the“3.Risks The Company May Face”under the“XI.Outlook for the Companys Future Prospects”in the Section 3“Management Discussion and Analysis”of this Report.1.Risk relating to lithium