KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. - Sorumluluk Beyanı (Konsolide)

Sorumluluk Beyanı

Finansal Tablo Niteliği

Konsolide

İlgili ŞirketlerRelated Companies[]İlgili FonlarRelated Funds[]İngilizceEnglishTürkçeTurkishoda_RepresentationLetterAbstract|Sorumluluk BeyanıRepresentation Letteroda_CorrectionAnnouncementFlag| Yapılan Açıklama Düzeltme mi?Correction Notification FlagHayır (No)Hayır (No)oda_DateOfThePreviousNotificationAboutTheSameSubject| Konuya İlişkin Daha Önce Yapılan Açıklamanın TarihiDate Of The Previous Notification About The Same Subject--oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel Finansal Tablo ve Faaliyet Raporunun Kabulüne İlişkin Yönetim Kurulu Karar Tarihi ve SayısıBoard Decision Date and Number for Approval of Financial Statements and Operating Review Reportoda_BoardDecisionDate| Yönetim Kurulu Karar TarihiBoard Decision Date09/05/202509/05/2025oda_BoardDecisionNumber| Karar SayısıBoard Decision Number2025/232025/23oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği'nin İkinci Bölümünün 9. Maddesi Gereğince Sorumluluk BeyanıRepresentation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMBoda_ExplanationTextBlock|STATEMENT OF RESPONSIBILITY PREPARED PURSUANT TO ARTICLE 9 OF THE COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS (II-14.1) OF THE CAPITAL MARKETS BOARDBOARD OF DIRECTORS RESOLUTION REGARDING THE APPROVAL OF FINANCIAL STATEMENTSRESOLUTION DATE: 09/05/2025RESOLUTION NO: 2025/23We hereby declare that the consolidated statement of financial position, income statement, statement of comprehensive income, statement of cash flows, and statement of changes in equity (collectively referred to as the "Financial Statements") prepared by our Company for the interim accounting period of 01.01.2025 - 31.03.2025, in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1) issued by the Capital Markets Board of Turkey (CMB), and compliant with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the formats determined by the CMB, along with their accompanying notes:a) Have been reviewed by us,b) To the best of our knowledge and within the scope of our duties and responsibilities in the company, the Financial Statements and the Annual Report do not contain any false statements or any omissions that could be misleading as of the date the statements were made,c) To the best of our knowledge and within the scope of our duties and responsibilities in the company, the financial statements prepared in accordance with the communiqué present fairly the assets, liabilities, financial position and profit/loss of the company, including those under consolidation, and the annual report presents fairly the development and performance of the business and the financial position of the company, including those under consolidation, together with the significant risks and uncertainties it faces,We hereby submit this information for your attention and declare that we are responsible for the disclosures made.Respectfully,Independent Board Member                                 Independent Board MemberChairman of the Audit Committee                        Member of the Audit CommitteeBurhanettin Koray Tunçalp                                    Bikem KanıkChairman of the Board of DirectorsSami AslanhanSERMAYE PİYASASI KURULUNUN II-14.1. SAYILI SERMAYE PİYASASINDA FİNANSAL RAPORLAMAYA İLİŞKİN ESASLAR TEBLİĞİ'NİN 9. MADDESİ GEREĞİNCE HAZIRLANAN SORUMLULUK BEYANIFİNANSAL TABLOLARIN KABULÜNE İLİŞKİN YÖNETİM KURULU'NUNKARAR TARİHİ: 09/05/2025KARAR SAYISI: 2025/23Şirketimizce hazırlanan 01.01.2025-31.03.2025 ara hesap dönemine ait, Sermaye Piyasası Kurulu'nun (SPK) II-14.1. sayılı Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (Tebliğ) uyarınca Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları ("TMS/TFRS") ve SPK tarafından belirlenen formatlarla uyumlu olarak hazırlanan dipnotları ile birlikte konsolide finansal durum tablosu, gelir tablosu, kapsamlı gelir tablosu, nakit akış tablosu ve özkaynak değişim tablosunun (Hep birlikte Finansal Tablolar) SPK düzenlemeleri doğrultusunda