公告日期：2025-05-06

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……
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