拓邦股份：2022年半年度报告（英文版）.PDF

Full Text of Semi-annual Report 2022 of Shenzhen Topband Co., Ltd. Shenzhen Topband Co., Ltd. Semi-annual Report 2022 Topband Applet for Investor Relations July 2022 1 Full Text of Semi-annual Report 2022 of Shenzhen Topband Co., Ltd. Section I Important Notes, Contents and Definitions The Board of Directors, the Board of Supervisors and directors, supervisors and senior executives of the Company hereby assure that the content set out in the Semi-annual Report is true, accurate and complete. It shall be free from false records, misleading statements or major omissions, and shall bear individual and joint legal liabilities therein. Wu Yongqiang, the principal of the Company, Xiang Wei, accounting head, and Luo Muchen, accounting department head (the person in charge of accounting department) hereby guarantee the truth, accuracy and completeness of the financial report in this semi-annual report. All directors have attended the Board Meeting at which the Report was scrutinized. There is no significant risk affecting the financial condition and sustainable profitability of the Company, but there may be risks of declining market demand, increased competition in the industry, raw material price fluctuations, changes in export rebate policy and foreign exchange rate fluctuations due to the macro environment home and abroad. For detailed risk warnings, please refer to the Possible Risk Factors in Section III of this report and investors are advised to pay attention to investment risks. The Company plans not to distribute cash dividends and bonus shares, nor to convert the accumulation fund to increase the share capital. 2