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发表于 2024-07-09 19:59:11 股吧网页版
晶澳科技:2023年年度报告英文版(2023AnnualReport) 查看PDF原文

公告日期:2024-07-10

JASolar Technology Co., Ltd.

2023Annual Report

April 2024

2023Annual Report

Section I. Important Notice, Contents and Definitions

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 Reportwithoutfalserecords,misleadingstatementsormaterialomissions,
and assume joint and several liability therefor.

Jin Baofang, head of the Company, Li Shaohui, head of accounting affairs
and Fang Degang, head of accounting department represent that they are
responsible for the authenticity, accuracy and completeness of the financial
statements in thisAnnual Report.All directors were present in the board meeting
that reviewed this Report.

The forward-looking statements, future plans, and business objectives
mentioned in this Report do not constitute a substantive commitment by the
Company to investors. Investors and relevant persons are required to maintain
sufficient riskawareness and understand the differences between plans, forecasts,
and commitments. Investors need to know there are risks in investments.

Please refer to XI Outlook for Future Development in Section III
Management Discussion andAnalysis for details on the potential risks inherent in
the Company’s operations.

The profit distribution plan approved by the board meeting is as follows:
based on the total share capital excluding the repurchased shares in the special
securities account for repurchase as of the record date when the plan will be
implemented, a cash dividend of 5.63 yuan per 10 shares (tax included) will be
distributed to all shareholders.

*The 2023 Annual Report of JA Solar Technology Co., Ltd. was published both in Chinese and English. Where any discrepancy
arises between the English and the Chinese content, the Chinese version shall prevail. The English version here was only used for
inv……
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