盈峰环境:2022年年度报告(英文版).PDF

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盈峰环境:2022年年度报告(英文版).PDF

1、Infore Environment Technology Group Co.,Ltd.2022 Annual Report April 2023 1 2022 Annual Report Part I Important Notice,Table of Contents and Definitions The Board of Directors,the Board of Supervisors as well as the directors,supervisors and senior management of Infore Environment Technology Group C

2、o.,Ltd.warrant that the information in this report contains no misrepresentations,misleading statements or material omissions,and jointly and severally accept liability for the truthfulness,accuracy and completeness of information in this report.Ma Gang,the Companys legal representative,Wang Qingbo,

3、the Companys principal officer in charge of accounting,and Wu Shanshan,the principal officer of the Companys accounting division(head of accounting)warrant that the financial statements contained in this report are truthful,accurate and complete.All directors of the Company attended the Board meetin

4、g to review this report.Any forward-looking statements such as future plans mentioned in this report shall not be considered as promises to investors.Investors are advised to pay attention to possible investment risks.The Board has approved a proposal for dividend plan as follows:based on the total

5、share capital(minus shares in the Companys repurchase account)on the date of record for the 2022 final dividend plan,a cash dividend of RMB 1.10(tax inclusive)per 10 shares will be distributed to the shareholders,with no bonus issue from either profit or capital reserves.2 CONTENTS Part I Important

6、Notice,Table of Contents and Definitions.1 Part II Company Profile and Principal Financial Indicators.5 Part III Management Discussion and Analysis.11 Part IV Corporate Governance.44 Part V Environmental and Social Responsibility.69 Part VI Significant Events.81 Part VII Share Changes and Shareholde

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