奥特维：无锡奥特维科技股份有限公司2024年半年度报告英文版.PDF

1、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 Repo

2、rt 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

3、 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 Companys Chairman,Mr.Yin Zhe,the Person in Charg

4、e 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

5、 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

6、(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 theCompanys total share capital stemming from debt-to-equity swap,share