光峰科技：2021年半年度报告（英文版）.PDF

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1、2021 Semiannual Report 1/219 Stock Code:688007 Stock Short Name:Appotronics Appotronics Corporation Limited 2021 Semiannual Report 本报告为深圳光峰科技股份有限公司自愿披露的 2021 年半年度报告（英文版），对本报告的中英文版本理解上发生歧义时，以中文版本为准。2021 Semiannual Report is voluntarily disclosed by Appotronics Corporation Limited,and if the meaning o

2、f the translated version is different than the Chinese version,the Chinese version will control.2021 Semiannual Report 2/219 Important Note I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior officers of the Company hereby warrant that the information contained in this

3、 Semiannual Report is true,accurate and complete and this Semiannual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume joint and several liability for this Semiannual Report.II.Alert of significant risks The Company has described in detail the ri

4、sks that may exist in the production and operation of the Company in this Report.Refer to“Section III Discussion and Analysis of the Management V.Risk factors”for the relevant risks.We draw the attention of investors to such risks in making investments.III.All directors of the Company attended the m

5、eeting of the Board of Directors.IV.This Semiannual Report has not been audited.V.BO Lianming,Principal of the Company,WANG Yingxia,Chief Accountant and LIU Jie,Person in Charge of the Accounting Body(Accounting Officer)hereby represent that:the financial statements contained in this Semiannual Repo

6、rt are true,accurate and complete.VI.Profit distribution proposal or proposal for capitalization of capital reserve approved by the resolutions of the Board of Directors during the reporting period None VII.Is there any material event concerning any special arrangement of corporate governance?Applic