公告日期:2024-09-19
ZKTECO CO., LTD.
2024 Half Year Report
Announcement No.: 2024-037
August 2024
Section I Important Notes, Contents and Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and
senior managers guarantee that the information presented in this report is true,
accurate and complete without any false records, misleading statements or
material omissions, and will undertake individual and joint legal liabilities.
The Company's legal representative, Jin Hairong, the person in charge of the
accounting work,WangYouwu,andthepersoninchargeofaccountinginstitution
(accounting supervisor), Fang Li, hereby declare that the financial information in
this report is true, accurate and complete.
All directors have attended the board meeting to review this report.
The Company has elaborated in detail on the potential risk factors that may
occur in the future in this report. Investors are advised to refer to the full text of
this report and pay special attention to the content of "Section III Management
Discussion and Analysis" - "X. Risks Faced by the Company and
Countermeasures".
The Company will not distribute cash dividend, distribute bonus shares, or
distribute shares from capital reserve during the current reporting period.
Table of Contents
Section I Important Notes, Contents and Definitions......2
Section II Company Profile and Key Financial Indicators......7
Section III Management Discussion andAnalysis...... 11
Section IV Corporate Governance......71
Section V Environmental and Social Responsibility......73
Section VI Significant Events......76
Section VII Changes in Shares and Information about Shareholders......83
Section VIII Information of Preferred Shares ......89
Section IX Bonds ......90
Section X Financial Report......91
DocumentsAvailable for Inspection
I. The original text of the 2024 Half Year Report ……
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