凯盛新能2023中期报告

IMPORTANT NOTICE I.The board of directors (the “Board”), the supervisory committee and thedirectors (the “Directors”), supervisors (the “Supervisors”) and seniormanagement of the Company confirm that the information contained in thisinterim report is true, accurate, and complete without any false and misleadingstatements or material omissions, and severally and jointly accept legalresponsibility for the above.II.All Directors of the Company attended the Board meeting.III.The interim report is unaudited.IV.Xie Jun, the Chairman of the Company, Chen Hongzhao, the Chief FinancialController and Dong Weizhong, the Person in charge of AccountingDepartment (the Accounting manager), warrant the truthfulness, accuracy andcompleteness of the financial statements set out in the interim report.V.Profit distribution proposal or proposal for conversion of capital reserve tothe share capital during the reporting period approved by the Board byresolutionsNilVI.Risk statements on forward-looking statementsThe forward looking statements, including operating plan and developmentstrategy, contained in this report do not constitute a real commitment toinvestors by the Company. Investors should be reminded of such investmentrisks.VII.Is there any embezzlement of non-operating funds by the controllingshareholder(s) and other related partiesNoVIII.Is there any provision of external guarantee in violation of the prescribeddecision-making procedures?NoIX.Whether more than half of the Directors cannot guarantee the authenticity,accuracy and completeness of the interim report disclosed by the CompanyNoX.Notice of Significant RisksDuring the reporting period, there is no material risks that have substantiveimpact on the production and operation of the Company. The Company hasdescribed in detail the potential relevant risk factors in this report. Please referto the potential risk factors and strategies exposed to the future developmentof the Company as described in “Possible risks” of Section III “MANAGEMENTDISCUSSION AND ANALYSIS”. . . . . . . . . . . CONTENTS I.DEFINITIONS3II.COMPANY PROFILE AND MAJOR FINANCIAL INDICATORS5III.MANAGEMENT DISCUSSION AND ANALYSIS10IV.CORPORATE GOVERNANCE24V.ENVIRONMENTAL AND SOCIAL RESPONSIBILITY27VI.SIGNIFICANT EVENTS36VII.CHANGES IN SHAREHOLDING OF ORDINARY SHARESAND INFORMATION OF SHAREHOLDERS49VIII.FINANCIAL REPORT58 DOCUMENTSAVAILABLE FORINSPECTION Full text of the interim report signed and sealed by theChairman of the Company; Financial statements signed and sealed by the Chairman ofthe Company, the Chief Financial Controller and the Personin charge of Accounting Department; All original copies of the Company’s documents andthe original drafts of the Company’s announcements asdisclosed in the newspaper designated by the CSRC and thewebsites of the stock exchanges during the reporting period. I.DEFINITIONS Unless otherwise stated in context, the following terms should have the followingmeanings in this report: Luoyang New EnergyCNBM (Luoyang) New Energy Resources Co., Ltd.North GlassQinhuangdao North Glass Co., Ltd.Zigong New EnergyTriumph (Zi Gong) New Energy Resources Co., Ltd.Zhangzhou New EnergyKaisheng (Zhangzhou) New Energy Co., Ltd.*Triumph TechnologyTriumph Science & Technology Co., Ltd.Far East Opto-ElectronicsFar East Opto-Electronics Co.,Ltd.Yaohua GroupChina Yaohua Glass Group Corporation Co., Ltd.Shuyang XindaShuyang Xinda New Material Co., Ltd.Jiangsu GuangnianJiangsu Guangnian New Material Co., Ltd.Shengshi New EnergyAnhui Shengshi New Energy Material Technology Co.,Ltd.Shengshi New MaterialAnhui Shengshi New Material Technology Co., Ltd.Chengdu CNBMCNBM (Chengdu) Optoelectronic Materials Co., Ltd.Ruichang CNBMCNBM (Ruichang) Optoelectronic Materials Co., Ltd.Triumph PhotovoltaicTriumph Photovoltaic Materials Ltd.CNBM Finance CompanyChina National Building Material Group Finance Co.,Ltd.Triumph Glass HoldingTriumph Glass Holding Co., Ltd. II.COMPANY PROFILE AND MAJOR FINANCIAL INDICATORS . I.Information of the Company Triumph New EnergyCompany LimitedTRIUMPH NEW EN Triumph New Energy Company Limited Chinese name of the CompanyChinese abbreviationEnglish name of the Company English abbreviationLegal representative of the Company TRIUMPH NEW ENXie Jun . II.Contact Persons and Contact Methods Secretary to the BoardRepresentative ofsecurities affairs 99 NameWang LeileiZhao ZhimingCorrespondence addressSecretary Office of the Boardof Triumph New EnergyCompany Limited, No.9, Tang Gong Zhong Lu,Xigong District, Luoyang,Henan Province, the PRCSecretary Office of the Boardof Triumph New EnergyCompany Limited, No.9, Tang Gong Zhong Lu,Xigong District, Luoyang,Henan Province, the PRCTelephone86–379–6390896186–379–63908833Fax86–379–6325198486–379–63251984Email19268606@qq.comlybl600876@163.com 86-379-6390896186-379-6390883386-379-6325198486-379-6325198419268606@qq.comlybl600876@163.com . III.Changes in Basic Information 9 9 No. 9, Tang Gong Zhong Lu, Xigong D