光峰科技：2022年半年度报告（英文版）.PDF

1、2022 Semiannual Report 1/225 Stock Code:688007 Stock Short Name:Appotronics Appotronics Corporation Limited 2022 Semiannual Report August 2022 本报告为深圳光峰科技股份有限公司自愿披露的2022 年半年度报告（英文版），对本报告的中英文版本理解上发生歧义时，以中文版本为准。This is the 2022 Semiannual Report(English Version)that is voluntarily disclosed by Appotron

2、ics Corporation Limited,and in case of any conflict between the Chinese version and the English version,the Chinese version will control.2022 Semiannual Report 2/225 Important Note I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior officers of the Company hereby warra

3、nt that the information contained in this Annual Report is true,accurate and complete and this Annual Report is free from any misrepresentation,misleading statement or material omission,and agree to assume joint and several liability for this Annual Report.II.Alert of significant risks The Company h

4、as described in detail the risks that may exist in the production and operation of the Company in this Report.Refer to“Section III Discussion and Analysis of the Management-Risk factors”for the relevant risks.We draw the attention of investors to such risks in making investments.III.All directors of

5、 the Company attended the meeting of the Board of Directors.IV.This Semiannual Report has not been audited.V.LI Yi,Person in charge of the Company,WANG Yingxia,Chief Accountant and Person in Charge of the Accounting Body(Accounting Officer)hereby represent that the financial statements contained in

6、the 2022 Semiannual Report are true,accurate and complete.VI.Profit distribution proposal or proposal for capitalization of capital reserve approved by the Board of Directors during the reporting period None VII.Is there any material event concerning any special arrangement of corporate governance?A