苏威孚Ｂ：2020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 2020 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 2020 April 2021无锡威孚高科技集团股份有限公司 2020 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,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 2020 Annual Report is authentic,accurate and complete.All directo

4、rs are attend the Meeting for the Report deliberation.Concerning the forward-looking statements with future planning involved in the Report,they do not constitute a substantial commitment for investors.Investors should be cautious with investment risks.Chinas economy has entered a critical period of

5、 transformation,and the main theme is to reduce speed and improve quality.Chinas auto market has also entered a period of transformation and adjustment.In a complex economic environment,weak consumption is still the main risk point that drags down the auto market.Investors are advised to pay attenti

6、on to investment risks.The profit distribution plan that deliberated and approved by the Board is:based on total share capital of 1,008,894,293,distributed 15 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