凱盛新能：2024中期報告.pdf

1、（於中華人民共和國註冊成立之股份有限公司）(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)H 股股份代號：1108 H Share Stock Code:1108A 股股份代號：600876 A Share Stock Code:600876 中 期 報 告INTERIM REPORT20241凱盛新能源股份有限公司 TRIUMPH NEW ENERGY COMPANY LIMITEDIMPORTANT NOTICEI.The board of

2、 directors(the“Board”),the supervisory committee and the directors(the“Directors”),supervisors(the“Supervisors”)and senior management of the Company confirm that the information contained in this interim report is true,accurate,and complete without any false and misleading statements or material omi

3、ssions,and severally and jointly accept legal responsibility for the above.II.All Directors of the Company attended the Board meeting held on 29 August 2024.III.The financial statements of this interim report are unaudited.IV.Xie Jun,the Chairman,Chen Hongzhao,the Chief Financial Controller and Li X

4、uejiao,the Person in charge of the Accounting Department(the Accounting Manager)of the Company,warrant the truthfulness,accuracy and completeness of the financial statements set out in this interim report.V.Profit distribution proposal or proposal for conversion of capital reserve to the share capit

5、al during the reporting period approved by the Board by resolutionsNilVI.Risk statements on forward-looking statementsThe forward looking statements,including operating plan and development strategy,contained in this interim report do not constitute a real commitment to investors by the Company.Inve

6、stors should be reminded of such investment risks.VII.Was there any embezzlement of non-operating funds by the controlling shareholder(s)and other related partiesNoVIII.Was there any provision of external guarantee in violation of the prescribed decision-making proceduresNoIX.Whether more than half