无锡奥特维科技股份有限公司2024年半年度报告英文版

2024 Interim Report1 / 236Stock Code: 688516Abbreviation: ATWWuxi Autowell Technology Co., Ltd.2024 Interim Report2024 Interim Report2 / 236Important NoticeI. The Board of Directors, Board of Supervisors and Directors, Supervisors, and Senior Management ofthe Company Undertake That the Information in this Report Contains No False Record, MisleadingStatement of Material Omission, and Assume Individual and Joint and Several Liability for theAuthenticity, Accuracy and Completeness of the Information in This Report.II. Notice of Material RisksThe Company has elaborated in the Report on all sorts of risks that it may face in operations andcountermeasures. For details, please refer to “V. Risk Factors” in Section III “Management Discussionand Analysis”.III. All Directors of the Company Attended the Board Meeting.IV. This Interim Report is Unaudited.V. Mr. Ge Zhiyong, the Company’s Chairman, Mr. Yin Zhe, the Person in Charge of Accounting,and Mr. Li Kai, the Head of the Accounting Department (Chief Accountant) Hereby Warrant theAuthenticity, Accuracy, and Completeness of the Financial Statements in this Report.VI. The Profit Distribution Plan or the Plan on Converting Capital Reserves to Share Capital inThis Reporting Period Adopted by the Board of Directors.The Company intends to distribute a total cash dividend of RMB270.41 Million to all shareholdersat the rate of RMB8.6 (tax inclusive) per 10 shares on the basis of 314,433,169 shares as the total capitalshare from the date of the notice on convening the board meeting (August 11, 2024). The Companyplans neither to distribute bonus shares, nor to convert reserve fund into its share capital prior to theregistration date for shares eligible for the planned distribution. In the event of any change in theCompany’s total share capital stemming from debt-to-equity swap, share repurchase, buyback andcancellation of shares used for equity incentives, buyback and cancellation of shares arising fromreorganization of major assets, etc., the Company plans to adjust the cash dividend per share to keep thetotal amount of distribution unchanged, and will announce separately the details of the adjustment.VII. Existence of Such Significant Events as Special Arrangements on Corporate Governance Applicable √ N/AVIII. Forward-Looking Statements on Risks√ Applicable N/AForward-looking statements such as future plans mentioned in this Report do not constitute actualcommitments of the Company to the investors. The investors and related parties should be fully aware ofthe risks.IX. Existence of Fund Occupied by Controlling Shareholders and Other Related Parties forNon-operational PurposesNo2024 Interim Report3 / 236X. Existence of External Guarantee Provided in Violation of the Company’s Decision-makingProceduresNoXI. Existence of a Case Where More Than Half of the Directors Fail to Ensure the Authenticity,Accuracy, and Completeness of This Interim Report Disclosed by the CompanyNoXII. Others√ Applicable  N/AIn case of an