恩捷股份：2022年年度报告（英文版）.pdfVIP

YunnanEnergyNewMaterialCo.,Ltd.2022AnnualReport

AnnouncementNo.2023-022

YunnanEnergyNewMaterialCo.,Ltd.

2022AnnualReport

March2022

1

YunnanEnergyNewMaterialCo.,Ltd.2022AnnualReport

2022AnnualReport

Section1ImportantNotes,ContentsandDefinitions

TheBoardofDirectorsanditsmembers,theSupervisoryCommitteeanditsmembersandtheseniormanagementwarrantthatthe

contentsoftheAnnualReportaretruthful,accurateandcomplete,withoutanyfalsestatement,misrepresentationormajoromission,and

thattheyarejointlyandseverallyliableforthem.

PaulXiaomingLee(theCompany’spersonincharge),LiJian(thepersoninchargeoffinance)andDengJinhuan(thepersonincharge

oftheaccountingdepartment)herebydeclareandwarrantthatthecontentsofthefinancialstatementsinthisAnnualReportaretruthful,

accurateandcomplete.

AllDirectorswerepresentattheBoardmeetingtoreviewthisAnnualReport.

Thefutureplans,developmentstrategiesandotherforward-lookingdescriptionsinthisreportdonotconstitutematerialcommitments

oftheCompanytoinvestors.Investorsandrelatedpersonsshouldbefullyawareoftherisksinconnectiontherewithandshouldunderstand

thedifferencebetweenplan,forecastandcommitment.Investorsareadvisedtopayattentiontoinvestmentrisks.

Fordetails,pleaserefertothe“3.RiskstheCompanyMayFace”underthe“XI.OutlookfortheCompany’sFutureProspects”inthe

Section3“ManagementDiscussionandAnalysis”ofthisreport.

1.RisksofChina’spoliciesontheregulatinglithiumbatteryseparator

Inrecentyears,variouscountrieshaveintensivelyintroducedindustrypoliciestosupportthedevelopmen