恩捷股份:2024年年度报告(英文版)

Stock abbreviation: Semcorp Stock code: 002812 Announcement No.: 2025-055
Bond abbreviation: Energy Convertible Bond Bond code: 128095
Yunnan Energy New Material Co., Ltd.
2024 Annual Report
April 2025

2024 Annual Report
Section 1 Important Notes, Contents and Definitions
The Board of Directors and its members, the Supervisory Committee and its
members and the senior management warrant that the contents of the Annual
Report are truthful, accurate and complete, without any false statement,
misrepresentation or major omission, and that they are jointly and severally liable
for the contents.
Paul Xiaoming Lee (the Company’s person in charge), Li Jian (the person in
charge of finance) and Deng Jinhuan (the person in charge of the accounting
department) hereby declare and warrant that the contents of the financial
statements in this Annual Report are truthful, accurate and complete.
All Directors were present at the Board meeting to consider and approve this
Annual Report.
Thefutureplans,developmentstrategiesandotherforward-lookingdescriptions
in this report do not constitute material commitments of the Company to investors.
Investors and related persons shall be fully aware of the risks in connection
therewith and should understand the difference between plan, forecast and
commitment. Investors are advised to pay attention to investment risks.
For details, please refer to the “3. Risks the Company may face” under the “XI.
Outlook of the Company” in the Section 3 “Management Discussion and Analysis”
of this report.
The Company plans to pay no cash dividend and no bonus shares, and no share
will be converted from reserve into share capital.

Contents

Section 1 Important Notes, Contents and Definitions ...... 2
Section 2 Company Profile & Key Financial Indicators...... 7
Section 3 Management Discussion and Analysis...... 11
Section 4 Corporate Governance...... 47
Section 5 Environment and Social Responsibility ...... 70
Section 6 Significant Events ...... 77
Section 7 Share Changes and Shareholder Details...... 114
Section 8 Details about Preferred Shares...... 126
Section 9 Details about Bonds...... 127
Section 10 Financial Report ...... 131
Documents Available for Inspection
I. Financial statements signed and sealed by the legal representative, the person in charge of finance and the person in charge
of the accounting department of theCompany.
II. TheoriginalcopiesofalldocumentsandannouncementsoftheCompanywhich havebeenpubliclydisclosed innewspapers
designated by the China Securities Regulatory Commission during the ReportingPeriod.
III.The original text of the 2024 annual report signed bythe Chairman of the Board of Directors.
IV.The place where the above documents are maintained: the Company’s Securities Department.

Definitions
Terms Definitions
Energy Technology, this Company, the Company Yunnan Energy New Material Co., Ltd.
Actual controller, Paul Xiaoming Lee family Paul Xiaoming Lee, Li Xiaohua, Yan Ma, YanYang Hui, Sherry Lee, Jerry Yang Li
Hongta Plastic Yunnan Hongta Plastic Co., Ltd., a wholly-owned subsidiary of the Company
Chengdu Hongta Plastic Hongta Plastic (Chengdu) Co., Ltd., a subsidiary of the Company
Dexin Paper Yunnan Dexin Paper Co., Ltd., a wholly-owned subsidiary of the Company
Hongchuang Packaging Yunnan Hongchuang Packaging Co., Ltd., a controlled subsidiary of the Company
Anhui Hongchuang Hongchuang Packaging (Anhui) Co., Ltd., a subsidiary of the Company
Shanghai Energy Shanghai Energy New Material Technology Co., Ltd., a controlled subsidiary of the Company
Zhuhai Energy Zhuhai Energy New Material Technology Co., Ltd., a subsidiary of the Company
Wuxi Energy Wuxi Energy New Material Technology Co., Ltd., a subsidiary of the Company
Jiangsu Energy Jiangsu Energy New Material Technology Co., Ltd., a subsidiary of the Company
Chongqing Energy Chongqing Energy New Material Technology Co., Ltd., a subsidiary of the Company
Yuxi Energy Yuxi Energy New Materials Co., Ltd., a subsidiary of the Company
Newmi Tech Chongqing Energy Newmi Technological Co., Ltd., a subsidiary of the Company
Jiangxi Tonry Jiangxi Tonry New Energy Technology Development Co., Ltd., a subsidiary of the Company
Jiangsu Ruijie Jiangsu Ruijie New Material Technology Co., Ltd., a subsidiary of the Company
Jiangsu Sanhe Jiang