凯盛新能2024中期报告

（於中華人民共和國註冊成立之股份有限公司）( a joint stock limited company incorporated in the People's Republic of China with limited liability ) H股股份代號：1108H Share Stock Code: 1108A股股份代號：600876A Share Stock Code: 600876 中 期 報 告INTERIM REPORT2024 IMPORTANT NOTICE I.The board of directors (the “Board”), the supervisory committee and thedirectors (the “Directors”), supervisors (the “Supervisors”) and seniormanagement of the Company confirm that the information contained in thisinterim report is true, accurate, and complete without any false and misleadingstatements or material omissions, and severally and jointly accept legalresponsibility for the above.II.All Directors of the Company attended the Board meeting held on 29 August2024.III.The financial statements of this interim report are unaudited.IV.Xie Jun, the Chairman, Chen Hongzhao, the Chief Financial Controllerand Li Xuejiao, the Person in charge of the Accounting Department (theAccounting Manager) of the Company, warrant the truthfulness, accuracy andcompleteness of the financial statements set out in this interim report.V.Profit distribution proposal or proposal for conversion of capital reserve tothe share capital during the reporting period approved by the Board byresolutionsNilVI.Risk statements on forward-looking statementsThe forward looking statements, including operating plan and developmentstrategy, contained in this interim report do not constitute a real commitment toinvestors by the Company. Investors should be reminded of such investmentrisks.VII.Was there any embezzlement of non-operating funds by the controllingshareholder(s) and other related partiesNoVIII.Was there any provision of external guarantee in violation of the prescribeddecision-making proceduresNoIX.Whether more than half of the Directors cannot guarantee the authenticity,accuracy and completeness of the interim report disclosed by the CompanyNoX.Notice of Significant RisksDuring the reporting period, there were no material risks that had substantiveimpact on the production and operation of the Company. The Company hasdescribed in detail the potential relevant risk factors in this interim report.Please refer to the potential risk factors and strategies exposed to the futuredevelopment of the Company as described in “Possible risks” of Section III“MANAGEMENT DISCUSSION AND ANALYSIS”. . .2024829 . . . . . . . . CONTENTS I.DEFINITIONS3II.THE COMPANY'S PROFILE AND MAJOR FINANCIALINDICATORS5III.MANAGEMENT DISCUSSION AND ANALYSIS9IV.CORPORATE GOVERNANCE26V.ENVIRONMENTAL AND SOCIAL RESPONSIBILITY31VI.SIGNIFICANT EVENTS40VII.CHANGES IN SHAREHOLDING OF ORDINARY SHARESAND INFORMATION OF SHAREHOLDERS51VIII.FINANCIAL REPORT58 DOCUMENTSAVAILABLE FORINSPECTION Full text of the interim report signed and sealed by theChairman of the Company; Financial statements signed and sealed by the Chairman ofthe Company, the Chief Financial Controller and the Personin charge of the Accounting Department; All original copies of the Company’s documents andthe original drafts of the Company’s announcements asdisclosed in the newspaper designated by the CSRC and thewebsites of the stock exchanges during the reporting period. I.DEFINITIONS Unless otherwise stated in context, the following terms should have the followingmeanings in this report: DEFINITIONS OF FREQUENTLY-USED TERMS II.THE COMPANY'S PROFILE AND MAJOR FINANCIAL INDICATORS . I.Information of the Company Triumph New EnergyCompany LimitedTRIUMPH NEW EN Chinese name of the CompanyChinese abbreviation of the CompanyEnglish name of the CompanyTriumph New Energy Company Limited English abbreviation of the CompanyTRIUMPH NEW ENLegal representative of the CompanyXie Jun II.Contact Persons and Contact Methods 99 Zhao ZhimingSecurities Department ofTriumph New EnergyCompany Limited, No. 9,Tang Gong Zhong Lu,Xigong District, Luoyang,Henan Province, the PRC86-379-6390883386-379-63251984lybl600876@163.com NameWang LeileiCorrespondence addressSecurities Department ofTriumph New EnergyCompany Limited, No. 9,Tang Gong Zhong Lu,Xigong District, Luoyang,Henan Province, the PRCTelephone86-379-63908961Fax86-379-63251984Email19268606@qq.com 86-379-6390896186-379-6390883386-379-6325198486-379-6325198419268606@qq.comlybl600876@163.com . III.Changes in Basic Information 99471009http://www.zhglb.com/lybl600876@163.com Registered addressNo. 9, Tang Gong Zhong Lu, Xigong District,Luoyang, Henan Province, the PRCHistorical changes of the registeredaddressNilOffice addressNo. 9, Tang Gong Zhong Lu, Xigong District,Luoyang, Henan Province, the PRCPostal code of the office address471009Websitehttp://www.zhglb.com/Emaillybl600876@163.comReference Index of Changes duringthe reporting periodNil . IV.Changes in the Places for Information Disclosure and Reference Ahttp://www.sse.com.cnHhttp://www.hkexnews.hk Name of newspapers designated forinformation disclosureWebsite for publishing half year reports(A Share)Website for publishing interim reports(H Share)P