凱盛新能：2023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 supervisory committee and the directors(the“Directors”),supervisors(the“Supervisors”)and senior management of the Company confirm that the information contained in this interim report is true,accu

2、rate,and complete without any false and misleading statements or material omissions,and severally and jointly accept legal responsibility for the above.II.All Directors of the Company attended the Board meeting.III.The interim report is unaudited.IV.Xie Jun,the Chairman of the Company,Chen Hongzhao,

3、the Chief Financial Controller and Dong Weizhong,the Person in charge of Accounting Department(the Accounting manager),warrant the truthfulness,accuracy and completeness of the financial statements set out in the interim report.V.Profit distribution proposal or proposal for conversion of capital res

4、erve to the share capital during the reporting period approved by the Board by resolutionsNilVI.Risk statements on forward-looking statementsThe forward looking statements,including operating plan and development strategy,contained in this report do not constitute a real commitment to investors by t

5、he Company.Investors should be reminded of such investment risks.VII.Is there any embezzlement of non-operating funds by the controlling shareholder(s)and other related partiesNoVIII.Is there any provision of external guarantee in violation of the prescribed decision-making procedures?NoIX.Whether m

6、ore than half of the Directors cannot guarantee the authenticity,accuracy and completeness of the interim report disclosed by the CompanyNoX.Notice of Significant RisksDuring the reporting period,there is no material risks that have substantive impact on the production and operation of the Company.T