凱盛新能：2025中期報告.pdf

1、1凱盛新能源股份有限公司 TRIUMPH NEW ENERGY COMPANY LIMITEDIMPORTANT NOTICEI.The board of directors(the“Board”),the directors(the“Directors”)and seniormanagement of the Company confirm that the information contained in thisinterim report is true,accurate,and complete without any false information,misleading sta

2、tements or material omissions,and severally and jointly acceptlegal responsibility therefor.II.All Directors of the Company attended the Board meeting held on 29 August2025.III.The financial statements of this interim report are unaudited.IV.Xie Jun,the Chairman,Chen Hongzhao,the person in charge of

3、 accountingand Li Xuejiao,the person in charge of the Accounting Department(Accounting Manager)of the Company,warrant the truthfulness,accuracyand completeness of the financial statements set out in this interim report.V.Profit distribution proposal or proposal for conversion of capital reserve tosh

4、are capital during the reporting period approved by the Board by resolutionNilVI.Risk statements on forward-looking statementsThe forward looking statements,including operating plan and developmentstrategy,contained in this interim report do not constitute a real commitment toinvestors by the Compan

5、y.Investors should be reminded of such investmentrisks.VII.Whether there was any embezzlement of non-operating funds by thecontrolling shareholder(s)and other related partiesNoVIII.Whether there was any provision of external guarantee in violation of theprescribed decision-making proceduresNoIX.Whet

6、her more than half of the Directors are unable to guarantee the truthfulness,accuracy and completeness of the interim report disclosed by the CompanyNoX.Notice of Significant RisksDuring the reporting period,there were no material risks that had substantiveimpact on the production and operation of t