凯盛新能：2025年中期报告

IMPORTANT NOTICE I.The board of directors (the “Board”), the directors (the “Directors”) and seniormanagement of the Company confirm that the information contained in thisinterim report is true, accurate, and complete without any false information,misleading statements or material omissions, and severally and jointly acceptlegal responsibility therefor.II.All Directors of the Company attended the Board meeting held on 29 August2025.III.The financial statements of this interim report are unaudited.IV.Xie Jun, the Chairman, Chen Hongzhao, the person in charge of accountingand Li Xuejiao, the person in charge of the Accounting Department(Accounting Manager) of the Company, warrant the truthfulness, accuracyand completeness of the financial statements set out in this interim report.V.Profit distribution proposal or proposal for conversion of capital reserve toshare capital during the reporting period approved by the Board by resolutionNilVI.Risk statements on forward-looking statementsThe forward looking statements, including operating plan and developmentstrategy, contained in this interim report do not constitute a real commitment toinvestors by the Company. Investors should be reminded of such investmentrisks.VII.Whether there was any embezzlement of non-operating funds by thecontrolling shareholder(s) and other related partiesNoVIII.Whether there was any provision of external guarantee in violation of theprescribed decision-making proceduresNoIX.Whether more than half of the Directors are unable to guarantee the truthfulness,accuracy and completeness of the interim report disclosed by the CompanyNoX.Notice of Significant RisksDuring the reporting period, there were no material risks that had substantiveimpact on the production and operation of the Company. The Company hasdescribed in detail the potential relevant risk factors in this interim report.Please refer to the potential risk factors and strategies in relation to the futuredevelopment of the Company as described in the section headed “Possiblerisks” of Section III headed “MANAGEMENT DISCUSSION AND ANALYSIS” ofthis interim report. . .20258 29 . . . . . . . . CONTENTS I.DEFINITIONS3II.THE COMPANY'S PROFILE AND MAJOR FINANCIALINDICATORS5III.MANAGEMENT DISCUSSION AND ANALYSIS10IV.CORPORATE GOVERNANCE, ENVIRONMENT ANDSOCIETY28V.SIGNIFICANT EVENTS31VI.CHANGES IN SHAREHOLDING OF ORDINARY SHARESAND INFORMATION OF SHAREHOLDERS39VII.FINANCIAL REPORT45 DOCUMENTSAVAILABLE FORINSPECTION Full text of this interim report signed and sealed by theChairman of the Company; Financial statements signed and sealed by the Chairman,the person in charge of accounting and the person in chargeof the Accounting Department of the Company; All original copies of the Company’s documents and originaldrafts of the Company’s announcements as disclosed in thenewspaper designated by the CSRC and on the websites ofthe stock exchanges during the reporting period. I.DEFINITIONS Unless otherwise stated in context, the following terms should have the followingmeanings in this interim report: II.THE COMPANY'S 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 abbreviation of the CompanyEnglish name of the Company TRIUMPH NEW ENXie Jun English abbreviation of the CompanyLegal representative of the Company II.Contact Persons and Contact Methods Secretary to the BoardRepresentative ofsecurities affairs 99 NameChen HongzhaoZhao ZhimingCorrespondence addressTriumph New Energy CompanyLimited, No. 9, Tang GongZhong Lu,Xigong District, Luoyang,Henan Province, the PRCSecurities Department ofTriumph New EnergyCompany Limited, No. 9,Tang Gong Zhong Lu,Xigong District, Luoyang,Henan Province, the PRCTelephone86-379-6390885886-379-63908833Fax86-379-6325198486-379-63251984Emailtnedm@zhglb.comksxnzqb@zhglb.com 86-379-6390885886-379-6390883386-379-6325198486-379-63251984tnedm@zhglb.comksxnzqb@zhglb.com . III.Changes in Basic Information 99 Registered address of the CompanyHistorical changes of the registeredaddress of the CompanyOffice address of the Company No. 9, Tang Gong Zhong Lu, Xigong District,Luoyang, Henan Province, the PRCNilNo. 9, Tang Gong Zhong Lu, Xigong District,Luoyang, Henan Province, the PRC 471009http://www.zhglb.com/ksxn@zhglb.com Postal code of the office address ofthe CompanyWebsite of the CompanyEmail of the CompanyReference index of changes duringthe reporting period http://www.zhglb.com/ksxn@zhglb.comNil IV.Changes in the Places for Information Disclosure and Reference http://www.sse.com.cnhttp://www.hkexnews.hk China Securities Journal, ShanghaiSecurities News and Securities Dailyhttp://www.sse.com.cn andhttp://www.hkexnews.hkSecurities Department of Triumph NewEnergy Company LimitedNil Names of newspapers designated by theCompany for information disclosureWebsites for publishing interim reports Place f