科大讯飞：2021年年度报告（英文简版）.PDF

1、2021 Annual Report of iFLYTEK CO.,LTD.(English Simplified Version)1 iFLYTEK Co.,Ltd.2021 Annual Report April 2022 2021 Annual Report of iFLYTEK CO.,LTD.(English Simplified Version)2 Section I Important Notice,Contents and Definitions The Board of Directors,the Board of Supervisors,directors,supervis

2、ors and senior management members of iFLYTEK Co.,Ltd.(the Company)warrant,under joint and several liability,that the information in this Annual Report is authentic,accurate and complete,and contains no false records,misleading statements or material omissions.Liu Qingfeng,Chairman of the Company;Wan

3、g Ming,head of accounting affairs;and Cai Shang,head of the accounting department(accounting supervisor)hereby declare that the financial statements in this Annual Report are authentic,accurate and complete.All the directors attended the meeting of the Board of Directors which reviewed this report.F

4、or the purpose of the report,the statements on future development plans and business objectives are what is planned by the Company.They do not constitute substantive commitments by the Company to its investors.Hence,investors and interested parties should be fully aware of the risks and understand t

5、he difference between plans,forecasts and commitments.The Company analyzes its possible risk exposures and responses in XI.iii.Risk Exposures of the Company and Responses in Section III Management Discussion and Analysis of the report.Investors are advised to read this part.Profit distribution plan

6、of the Company approved at the meeting of the Board of 2021 Annual Report of iFLYTEK CO.,LTD.(English Simplified Version)3 Directors:Based on 2,324,325,245 shares of the Company on 31 March 2022,distribute a cash dividend of RMB1.00(before tax)per ten shares and zero bonus share(before tax),with no