光峰科技2024年半年度报告（英文版）

2024 Semiannual Report 1 / 204 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 (English Version) voluntarily disclosed by Appotronics Corporation Limited. In the event of any discrepancy between the English and Chinese versions of this Report, the Chinese version shall prevail. 2024 Semiannual Report 2 / 204 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. Is there any non-operating occupation of funds by the controlling shareholder or other affiliates? No X. Is there any external guarantee provided in contravention of the stipulated decision-making procedure? No 2024 Semiannual Report 3 / 204 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 2024 Semiannual Report 4 / 204 Table of Contents Section I Definitions .................................................................................