光峰科技：2022年半年度报告（英文版）

StockCode:688007StockShortName:Appotronics AppotronicsCorporationLimited2022SemiannualReport August2022 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。 Thisisthe2022SemiannualReport(EnglishVersion)thatisvoluntarilydisclosedbyAppotronicsCorporationLimited,andincaseofanyconflictbetweentheChineseversionandtheEnglishversion,theChineseversionwillcontrol. ImportantNote I.TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniorofficersoftheCompanyherebywarrantthattheinformationcontainedinthisAnnualReportistrue,accurateandcompleteandthisAnnualReportisfreefromanymisrepresentation,misleadingstatementormaterialomission,andagreetoassumejointandseveralliabilityforthisAnnualReport. II.Alertofsignificantrisks TheCompanyhasdescribedindetailtherisksthatmayexistintheproductionandoperationoftheCompanyinthisReport.Referto“SectionIIIDiscussionandAnalysisoftheManagement-Riskfactors”fortherelevantrisks.Wedrawtheattentionofinvestorstosuchrisksinmakinginvestments. III.AlldirectorsoftheCompanyattendedthemeetingoftheBoardofDirectors. IV.ThisSemiannualReporthasnotbeenaudited. V.LIYi,PersoninchargeoftheCompany,WANGYingxia,ChiefAccountantandPersoninChargeoftheAccountingBody(AccountingOfficer)herebyrepresentthatthefinancialstatementscontainedinthe2022SemiannualReportaretrue,accurateandcomplete. VI.ProfitdistributionproposalorproposalforcapitalizationofcapitalreserveapprovedbytheBoardofDirectorsduringthereportingperiod None VII.Isthereanymaterialeventconcerninganyspecialarrangementofcorporategovernance? □Applicable√N/A VIII.Riskstatementregardingforward-lookingstatements √Applicable□N/A Theforward-lookingstatementscontainedhereinregardingthefutureplans,developmentstrategiesorothermattersoftheCompanydonotconstituteanysubstantivecovenantmadebytheCompanytotheinvestors.Investorsandrelevantpersonnelshouldsufficientlyknowabouttherisksinthisaspect,andunderstandthedifferencesamongplans,predictions,andpromises.Theinvestorsshouldbeawareoftheriskofinvestment. IX.Isthereanynon-operatingoccupationoffundsbythecontrollingshareholderoritsaffiliates? No X.Isthereanyexternalguaranteeprovidedincontraventionofthestipulateddecision-makingprocedure? No XI.Arethemajorityofthedirectorsunabletoguaranteethetruthfulness,accuracyandcompletenessoftheSemiannualReportdisclosedbytheCompany? No XII.Otherinformation □Applicable√N/A TableofContents SectionIDefinitions ................................................................................................................................................5 SectionIICompanyProfileandFinancialHighlights ................................................................................................................................................6 SectionIIIDiscussionandAnalysisoftheManagement ..............................................................................................................................................10 SectionIVCorporateGovernance ..............................................................................................................................................29 SectionVEnvironmentandSocialResponsibilities ..............................................................................................................................................33 SectionVISignificantMatters ..............................................................................................................................................35 SectionVIIChangesinSharesandShareholders ..............................................................................................................................................65 SectionVIIIPreferredShares ..............................................................................................................................................70 SectionIXBonds ..............................................................................................................................................71 SectionXFinancialReport ..............................................................................................................................................72 ListofDocumentsAvailableforInspection FinancialStatementswithsealsandsignaturesofthePersoninchargeoftheCompany,ChiefAccountantandPersoninchargeoftheAccountingBody(AccountingOfficer)AlloriginaldocumentsandannouncementsoftheCompanypubliclydisclosedduringthereportingperiod SectionIDefinitions Forpurposeofthisreport,unlessthecontextotherwiserequires,thefollowingtermsshallhavethemeaningsindicatedbelow: Terms CompanyorAppotronics means AppotronicsCorporationLimited AppotronicsLtd. means AppotronicsCorporationLtd.,theformernameoftheCompany CINEAPPO means CINEAPPOLaserCinemaTechnology(Beijing)Co.,Ltd. Formovie means Formovie(Chongqing)InnovationTechnologyCo.,Ltd. AppotronicsHK means AppotronicsHongKongLimited AppotronicsDaye means ShenzhenAppotronicsDayeInvestmentLimitedPartnership(LP) AppotronicsDeye means ShenzhenAppotronicsDeyeConsultingPartnership(LP