光峰科技:2024年半年度报告(英文版)
公告时间:2024-10-11 17:33:12
Stock Code: 688007 Stock Short Name: Appotronics
Appotronics Corporation Limited
2024 Semiannual Report
August 2024
本报告为深圳光峰科技股份有限公司自愿披露的《2024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 2024 Semiannual Report (EnglishVersion) voluntarilydisclosedby Appotronics
Corporation Limited. In the event of any discrepancy between the English and Chinese
versions of this Report, the Chinese version shall prevail.
Important Note
I. The Board of Directors, the Board of Supervisors, directors, supervisors and senior officers of
the Company hereby warrant that the information contained in this Semiannual Report is true,
accurate and complete and this Semiannual Report is free from any misrepresentation, misleading
statement or material omission, and agree to assume joint and several liability for this Semiannual
Report.
II. Alert of significant risks
The Company has 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 - V. Risk
factors” for the relevant risks. The investors should be aware of the risk of investment.
III. All directors of the Company attended the meeting of the Board of Directors.
IV. This Semiannual Report has not been audited.
V. LI Yi, Principal of the Company, WANG Yingxia, Person in Charge of the Accounting Work,
and WANG Yingxia, Person in Charge of the Accounting Body (Chief Accountant), hereby warrant
that the financial report contained in this Semiannual Report is 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?
□ Applicable√ N/A
VIII. Risk statement regarding forward-looking statements
√ Applicable□ N/A
The forward-looking statements contained herein regarding the future plans, development strategies
or other matters of the Company do not constitute any substantive covenant made by the Company to the
investors. Investors and relevant personnel should sufficiently know about the risks in this aspect, and
understand the differences among plans, predictions, and promises. The investors should be aware of the
risk of investment.
IX. Isthereanynon-operatingoccupationoffundsbythecontrollingshareholderorotheraffiliates?
No
X. Is there any external guarantee provided in contravention of the stipulated decision-making
procedure?
No
XI. Are the majority of the directors unable to guarantee the truthfulness, accuracy and
completeness of the Semiannual Report disclosed by the Company?
No
XII. Others
□ Applicable√ N/A
Table of Contents
Section I Definitions......5
Section II Company Profile and Financial Highlights ......6
Section III Discussion and Analysis of the Management......11
Section IV Corporate Governance ...... 32
Section V Environment and Social Responsibilities...... 35
Section VI Significant Matters...... 38
Section VII Changes in Shares and Shareholders...... 57
Section VIII Preferred Shares...... 64
Section IX Bonds...... 65
Section X Financial Report ...... 66
Financial Statements with seals and signatures of the Principal of the
List of Documents Company, Person in Charge of the Accounting Work, and Person in Charge
Available for Inspection of the Accounting Body (Chief Accountant)
All original documents and announcements of the Company publicly
disclosed during the reporting period
Section I Definitions
For purpose of this Report, unless the context otherwise requires, the following terms shall have the
meanings indicated below:
Terms
Company or means Appotronics Corporation Limited
Appotronics
Appotronics Ltd. means Appotronics Corporation Ltd., the predecessor of the Company
CINEAPPO means CINEAPPO Laser Cinema Technology (Beijing) Co., Ltd.
Formovie, Chongqing means Formovie (Chongqing) Innovative Technology Co., Ltd.
Formovie
Appotronics HK means Appotronics Hong Kong Limited
Appotronics Daye means Shenzhen Appotronics Daye Investment Partnership (LP)
Appotronics Deye means Shenzhen Appotronics Deye Consulting Partnership (LP)
Appotronics Hongye means Shenzhen Appotronics Hongye Investment Partnership (LP)
Appotronics Chengye means Shenzhen Appotronics Chengye Consulting Partnership (LP)
Jinleijing means Shenzhen Jinleijing Investment Limited Partnership (LP)
Blackpine means Blackpine Investment Corp. Ltd.
CINIONIC means Cinionic Limited (previously known as Barco Cineappo Limited)
GDC BVI means GDC Technology Limited (British Vi