恒逸石化：2023AnnualReport.PDF

1、2023 Annual Report of Hengyi Petrochemical Co.,Ltd.2023 Annual Report of Hengyi Petrochemical Co.,Ltd.2023 Annual Report of Hengyi Petrochemical Co.,Ltd.2023 Annual Report of Hengyi Petrochemical Co.,Ltd.4 Section I Important notes,Contents and Definitions The Board of Directors,the Supervisory Comm

2、ittee and the Directors,Supervisors and senior management of the Company warrant that the contents of the annual report are true,accurate and complete,and that there are no false records,misleading statements or material omissions,and that they shall bear individual and joint legal liabilities.Qiu Y

3、ibo,legal representative,Zheng Xingang,person in charge of accounting activities,and Yu Zhicheng,the head of the accounting agency(account in charge),declared that ensure the annual financial statement report is true,accurate and complete.The annual financial statement report has been audited by Zho

4、ngxinghua Certified Public Accountants LLP,which has issued a standard unqualified audit report.The report has been considered and approved at the Eighth Meeting of the Twelfth Session of the Board of Directors of the Company.All directors have attended the Board meeting at which this report was con

5、sidered.This report involves future plans,development strategies,industry discussion and outlook,etc.covered in this report do not constitute substantial commitments by the company to investors,and investors are advised to pay attention the investment risks.Investors are advised to refer to XI:Prosp

6、ects for the Future Development of the Company IV:Risks and Countermeasures Faced by the Company under“Section III”:Management Discussion and Analysis for the risks that may exist in the operation and development of the Company.2023 Annual Report of Hengyi Petrochemical Co.,Ltd.5 The Company is requ