苏威孚Ｂ：2023年年度报告（英文版）.PDF

1、WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2023 1 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2023 April 2024 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2023 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Board of Supervisory,all directors,supervisors

2、 and senior executives of Weifu High-Technology Group 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 rea

3、lity,accuracy and completion of the whole contents.Wang Xiaodong,Principal of the Company,and Rong Bin,person in charger of accounting works,and Wu Junfei,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2023 Annual Report is authentic,accurate an

4、d complete.All directors have attended the BoD Meeting for the Report deliberation.Non 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

5、 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 related parties should maintain

6、 sufficient risk awareness and investors are advised to exercise caution of investment risks.Main risks that the Company may face in future operation are described in the“Prospect of future development of the Company”under the“Discussion and Analysis of the Management”in the Report and investors are