通威股份：通威股份有限公司2022年年度报告（英文版）.PDF

2022 Annual Report Stock Code: 600438 Short Name: Tongwei Co., Ltd. Tongwei Co., Ltd. 2022 Annual Report 1 / 241 2022 Annual Report Important Notice I. The board of directors, supervisory committee as well as directors, supervisors and senior managers of the Company are responsible for the authenticity, accuracy and completeness of the information contained in this Annual Report without false records, misleading statements or material omissions, and assume joint and several liability therefor. II. All directors of the Company have been present in the board meeting. III. Sichuan Huaxin (Group) CPA (Special General Partnership) has issued a standard unqualified opinion on the Company. IV. Liu Shuqi, Head of the Company, Zhou Bin, Head of accounting affairs and Gan Lu, Head of accounting department represent that they are responsible for the authenticity, accuracy and completeness of the financial statements in this Annual Report. V. The proposal on profit distribution or the proposal on conversion of capital reserve to share capital for current period resolved in the board meeting The Company will distribute profits for the year 2022 based on its total share capital on the record date. A cash dividend of 28.58 yuan per 10 shares (including tax) will be distributed to all shareholders. As of December 31, 2022, the total share capital of the Company was 4,501,946,097 shares, based on which the total cash dividend to be distributed is 12,866,561,945.23 yuan (including tax). If there is any chang