恩捷股份:2023年年度报告(英文版)

Stock abbreviation: Semcorp Stock code: 002812 Announcement No.: 2024 -070
Bond abbreviation: Energy Convertible Bond Bond code: 128095
Yunnan Energy New Material Co., Ltd.
2023 Annual Report
April 2024

2023 Annual Report
Section 1 Important Notes, Contents and Definitions
The Board of Directors and its members, the Supervisory Committee and
its members and the senior management warrant that the contents of the
Annual Report are truthful, accurate and complete, without any false
statement, misrepresentation or major omission, and that they are jointly and
severally liable for them.
Paul Xiaoming Lee (the Company’s person in charge), Li Jian (the person
in charge of finance) and Deng Jinhuan (the person in charge of the accounting
department) hereby declare and warrant that the contents of the financial
statements in this Annual Report are truthful, accurate and complete. All
Directors were present at the Board meeting to review this Annual Report.
The future plans, development strategies and other forward-looking
descriptions in this report do not constitute material commitments of the
Company to investors. Investors and related persons should be fully aware of
the risks in connection therewith and should understand the difference
between plan, forecast and commitment. Investors are advised to pay attention
to investment risks.
For details, please refer to the “3. Risks the Company May Face” under
the “XI. Outlook for the Company’s Future Prospects” in the Section 3
“Management Discussion and Analysis” of this report.
The proposed profit distribution plan of the Company as considered and
approved by the Board is: Based on 967,343,387 shares which is the
Company’s total share capital of 977,755,643 shares as at 11 April 2024 minus
10,412,256 shares held in the Company's repurchase special securities account,
a cash dividend of RMB15.51 (tax inclusive) per 10 shares will be distributed
to all shareholders, 0 bonus shares will be issued (tax inclusive), and no share
will be converted from reserve into share capital.

Contents

Section 1 Important Notes, Contents and Definitions...... 错
误！未定义书签。

Section 2 Company Profile & Key Financial Indicators...... 错
误！未定义书签。

Section 3 Management Discussion and Analysis......错
误！未定义书签。
Section 4 Corporate Governance...... 错误！未定义书签。

Section 5 Environment and Social Responsibiliy......错
误！未定义书签。
Section 6 Significant Events......错
误！未定义书签。

Section 7 Share Changes and Shareholder Details...... 错
误！未定义书签。

Section 8 Details about Preferred Shares......错
误！未定义书签。
Section 9 Details about bonds......错
误！未定义书签。
Section 10 Financial Report......错误！未定义书签。

Documents Available for Inspection
I. Financial statements signed and sealed by the legal representative, the person in charge of finance and the person in charge
of the accounting department of the Company.
II. The original copies of all documents and announcements of the Company which have been publicly disclosed in newspapers
designated by theChina Securities Regulatory Commission during the Reporting Period.
III. The original text of the 2023 annual report signed by the chairman of the Board of Directors.
IV. The place where theabove documents are maintained:the Company’s Securities Department.

Definitions
Terms Definitions
Energy Technology, this Company, the Yunnan Energy New Material Co., Ltd.
Company
Actual controller, Paul Xiaoming Lee family Paul Xiaoming Lee, Li Xiaohua, Yan Ma, YanYang Hui, Sherry Lee, Jerry Yang Li
Hongta Plastic Yunnan Hongta Plastic Co., Ltd., a wholly-owned subsidiary of the Company
Dexin Paper Yunnan Dexin Paper Co., Ltd., a wholly-owned subsidiary of the Company
Hongchuang Packaging Yunnan Hongchuang Packaging Co., Ltd., a controlled subsidiary of the Company
Shanghai Energy Shanghai Energy New Material Technology Co., Ltd., a controlled subsidiary of the Company
Zhuhai Energy Zhuhai Energy New Material Technology Co., Ltd., a subsidiary of the Company
Wuxi Energy Wuxi Energy New Material Technology Co., Ltd., a subsidiary of the Company
Jiangsu Energy Jiangsu Energy New Materials Technology Co., Ltd., a subsidiary of the Company
Chongqing Energy Chongqing Energy New Material Technology Co., Ltd., a subsidiary of the Company
Yuxi Energy Yuxi Energy New Materials Co., Ltd., a subsidiary of the Company
Xiamen Energy Xiamen Energy New Materials Co., Ltd., a subsidiary of the Company
Newmi Tech Chongqing Energy Newmi Technologic