苏威孚Ｂ：2021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 2021 年年度报告全文 1 无锡威孚高科技集团股份有限公司无锡威孚高科技集团股份有限公司 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.ANNUAL REPORT 2021 April 2022 无锡威孚高科技集团股份有限公司 2021 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 executive

2、s 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 reality,accuracy and com

3、pletion of the whole contents.Wang Xiaodong,Principal of the Company,Ou Jianbin,person in charger of accounting works and Ou Jianbin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2021 Annual Report is authentic,accurate and complete.All directo

4、rs are attend the Meeting for the Report deliberation.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 sufficient risk awareness and investors are advised to exercise caution

5、 of investment risks.Main risks that the Company may face in future operation are describes in the“prospects for the future development”under the“Management Discussion and Analysis”in the Report,the investors are advised to check them out.The profit distribution plan that deliberated and approved by

6、 the Board Meeting is:based on total share capital of 1,008,603,293,distributed 16 yuan(tax included)bonus in cash for every 10-share hold by all shareholders,0 share bonus issued(tax included)and no public reserve transfer into share capital either.The Report is prepared in Chinese and English resp