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发表于 2024-10-11 17:32:29 股吧网页版
光峰科技:2024年半年度报告(英文版) 查看PDF原文

公告日期:2024-10-12


Stock Code: 688007 Stock Short Name: Appotronics
Appotronics Corporation Limited

2024 Semiannual Report

August 2024

本报告为深圳光峰科技股份有限公司自愿披露的《2024年半年度报告(英文版)》,对本报告的中英文版本理解上发生歧义时,以中文版本为准。

This is 2024 Semiannual Report (EnglishVersion) voluntarilydisclosedby Appotronics
Corporation Limited. In the event of any discrepancy between the English and Chinese
versions of this Report, the Chinese version shall prevail.

Important Note

I. The Board of Directors, the Board of Supervisors, directors, supervisors and senior officers of
the Company hereby warrant that the information contained in this Semiannual Report is true,
accurate and complete and this Semiannual Report is free from any misrepresentation, misleading
statement or material omission, and agree to assume joint and several liability for this Semiannual
Report.
II. Alert of significant risks

The Company has described in detail the risks that may exist in the production and operation of the
Company in this Report. Refer to “Section III Discussion and Analysis of the Management - V. Risk
factors” for the relevant risks. The investors should be aware of the risk of investment.

III. All directors of the Company attended the meeting of the Board of Directors.

IV. This Semiannual Report has not been audited.

V. LI Yi, Principal of the Company, WANG Yingxia, Person in Charge of the Accounting Work,
and WANG Yingxia, Person in Charge of the Accounting Body (Chief Accountant), hereby warrant
that the financial report contained in this Semiannual Report is true, accurate and complete.

VI. Profit distribution proposal or proposal for capitalization of capital reserve approved by the
Board of Directors during the reporting period

None

VII. Is there any material event concerning any special arrangement of corporate governance?

□ Applicable√ N/A

VIII. Risk statement regarding forward-looking statements

√ Applicable□ N/A
……
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