恩捷股份：2024年年度报告

Yunnan Energy New Material Co., Ltd. 2024Annual Report April2025 2024Annual Report Section 1Important Notes, Contents and Definitions The Board of Directors and its members, the Supervisory Committee and itsmembers and the senior management warrant that the contents of the AnnualReportare truthful,accurate and complete,without any false statement,misrepresentation or major omission, and that they are jointly and severally liablefor thecontents. Paul Xiaoming Lee (theCompany’sperson in charge),Li Jian (the person incharge of finance)andDeng Jinhuan (the person in charge of the accountingdepartment)hereby declare and warrant that the contents of the financialstatements in this Annual Report are truthful, accurate and complete. All Directors were present at the Board meeting toconsider and approvethisAnnual Report. The futureplans, development strategies and other forward-looking descriptionsin this report do not constitute material commitments of the Company to investors.Investors and related personsshall be fully aware of the risks in connectiontherewithand should understand the difference between plan,forecast andcommitment. Investors are advised to pay attention to investmentrisks. For details, please refer to the “3. Risks the Companymayface” under the “XI.OutlookoftheCompany” in the Section 3 “ManagementDiscussion and Analysis”of this report. The Company plans to pay no cash dividend and no bonus shares, and no sharewill be converted from reserve into sharecapital. Contents Section 1 Important Notes, Contents and Definitions..............................2Section 2 Company Profile & Key Financial Indicators...........................7Section 3 Management Discussion and Analysis.....................................11Section 4 Corporate Governance..............................................................47Section 5 Environment and Social Responsibility...................................70Section 6 Significant Events......................................................................77Section 7 Share Changes and Shareholder Details...............................114Section 8 Details about Preferred Shares...............................................126Section 9 Details aboutBonds.................................................................127Section 10 Financial Report....................................................................131 Documents Available for Inspection I.Financial statements signed and sealed by the legalrepresentative, the person in charge of finance and the person in chargeof the accounting department of theCompany.II.The original copies of all documents and announcements of the Company which have been publicly disclosed in newspapersdesignated by theChina Securities Regulatory Commission during the ReportingPeriod.III.Theoriginaltextofthe2024annualreportsignedbytheChairmanoftheBoardofDirectors.IV.Theplacewheretheabovedocumentsaremaintained:theCompany’sSecuritiesDepartment. Definitions Section 2 Company Profile & Key Financial Indicators I.CorporateInformation II.ContactInformation III.Information Disclosure and the Place Where the Annual Report isKept IV.Changes ofRegistration V.Other RelevantInformation The accounting firm engaged by the Company The sponsor engaged by the Company to perform continuous supervision duties during the Reporting Period Applicable□Notapplicable □ApplicableNot applicable VI.Key Accounting Data andFinancialIndicators Whether the Company is required to retroactively adjust or restate prior years’ accounting data The lower of the Company’s net profits before and after the deduction of non-recurring gains or losses for the last three fiscal years arenegative, and the audit report for the latest year shows that Company’s ability to continue as a going concern is uncertain □YesNo The lower of the net profit before and after the deduction of non-recurring gains or losses is negative □YesNo VII.Accounting Data Differences under Chinese and Overseas AccountingStandards 1.Difference between the net profitsand net assets of the financial report disclosed in accordance with theinternational accounting standards and the Chinese accountingstandards □ApplicableNot applicable There was no difference between the net profitsand net assets of the financial report disclosed in accordance with the internationalaccounting standards and the Chinese accountingstandards during theReporting Periodof the Company. 2.Difference between the net profitsand net assets of the financial report disclosed in accordance with theoverseas accounting standards and the Chinese accountingstandards □ApplicableNot applicable There was no difference between the net profitsand net assets of the financial report disclosed in accordance with the overseas accountingstandards and the Chinese accountingstandards during theReporting Periodof the Company. VIII.Key Financial Indicators byQuarter Unit: RMB Whetherthe above financial indicators or their s