苏威孚Ｂ：2022年年度报告（英文版）.PDF

1、无锡威孚高科技集团股份有限公司 2022 年年度报告全文 1 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2022 April 2023 无锡威孚高科技集团股份有限公司 2022 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Board of Supervisory,all directors,supervisors and senior executives of Weifu High-Technology Grou

2、p Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.W

3、ang Xiaodong,Principal of the Company,and Ou Jianbin,person in charger of accounting works and accounting organ(accounting principal)hereby confirm that the Financial Report of 2022 Annual Report is authentic,accurate and complete.All directors have attended the Meeting for the Report deliberation.N

4、on standard audit opinion reminder Applicable Not applicable Gongzheng Tianye Certified Public Accountants(SGP)issued the audit report for the company with an unqualified opinion with highlighted paragraphs,the board of directors and the Board of Supervisors of the company have explained the relevan

5、t matters in detail,please read carefully.Internal control major defect warning Applicable Not applicable Gongzheng Tianye Certified Public Accountants(SGP)issued the audit report for the company with an unqualified opinion with highlighted paragraphs which involves material deficiencies in non-fina

6、ncial reporting,the board of directors and the Board of Supervisors of the company have explained the relevant matters in detail,please read carefully.The forward-looking statements with future plans involved in the Report do not constitute a substantial commitment for investors.Investors and relate