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YunnanEnergyNewMaterialCo.,Ltd.2023AnnualReport
Stockabbreviation:SemcorpStockcode:002812AnnouncementNo.:2024-070
Bondabbreviation:EnergyConvertibleBondBondcode:128095
YunnanEnergyNewMaterialCo.,Ltd.
2023AnnualReport
April2024
1
YunnanEnergyNewMaterialCo.,Ltd.2023AnnualReport
2023AnnualReport
Section1ImportantNotes,ContentsandDefinitions
TheBoardofDirectorsanditsmembers,theSupervisoryCommitteeand
itsmembersandtheseniormanagementwarrantthatthecontentsofthe
AnnualReportaretruthful,accurateandcomplete,withoutanyfalse
statement,misrepresentationormajoromission,andthattheyarejointlyand
severallyliableforthem.
PaulXiaomingLee(theCompany’spersonincharge),LiJian(theperson
inchargeoffinance)andDengJinhuan(thepersoninchargeoftheaccounting
department)herebydeclareandwarrantthatthecontentsofthefinancial
statementsinthisAnnualReportaretruthful,accurateandcomplete.All
DirectorswerepresentattheBoardmeetingtoreviewthisAnnualReport.
Thefutureplans,developmentstrategiesandotherforward-looking
descriptionsinthisreportdonotconstitutematerialcommitmentsofthe
Companytoinvestors.Investorsandrelatedpersonsshouldbefullyawareof
therisksinconnectiontherewithandshouldunderstandthedifference
betweenplan,forecastandcommitment.Investorsareadvisedtopayattention
toinvestmentrisks.
Fordetails,pleaserefertothe“3.RiskstheCompanyMayFace”under
the“XI.OutlookfortheCompany’sFutureProspects”intheSection3
“ManagementDiscussionandAnalysis”ofthisreport.
Theproposedprofitdistributi
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