容百科技：2022年年度报告简版（英文版）.PDF

1、Stock Code:688005 Company Abbreviation:Ronbay Technology Ningbo Ronbay New Energy Technology Co.,Ltd.Annual Report 2022(Abridged English Version)Contents Section I Important Notes.3 Section II Definitions.3 Section III Basic Information and Main Financial Data of the Company.6 Section IV Management

2、Discussion and Analysis.8 Section V Corporate Governance.30 Section VI Important Matters.36 Section VII Changes in Shares and Shareholders.38 Section I Important Notes 1 The Board of Directors,the Board of Supervisors,the directors,supervisors,and senior managers of the Company shall guarantee the t

3、ruthfulness,accuracy,and completeness of the contents of the Annual Report,which is free of any false records,misleading statements,or major omissions,and shall bear joint and several liability.2 All directors of the company attend the Board of Directors meetings.3 Pan-China Certified Public Account

4、ants(Special General Partnership)issued a standard unqualified audit report for the Company.4 Profit distribution plan or accumulation fund to increase capital stock plan approved by the Board of Directors during the reporting period.As audited by Pan-China Certified Public Accountants(Special Gener

5、al Partnership),as of December 31,2022,the profit available for distribution of the parent company at the end of the period had reached RMB 181,965,693.74.As decided by the Board of Directors,the Company intends to distribute the profit in 2022 on the basis of the total share capital registered on t

6、he registration date of the implementation of equity allocation.The profit distribution plan is as follows:The listed company intends to pay cash dividend of RMB 3.02(tax included)for every 10 shares to all shareholders.As of December 31,2022,the Company had had a total share capital of 450,883,265