Important Notes, Directory, and Definitions
The Board of Directors, Supervisory Board, and senior management of Dongxu Optoelectronic Technology Co., Ltd. guarantee that the content of the half-year report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility. The person in charge of the company, Guo Xuan, the person in charge of accounting, Wang Qing, and the head of the accounting institution (accounting supervisor) Wang Qing declare: they guarantee the truthfulness, accuracy, and completeness of the financial report in this half-year report. All directors have attended the board meeting to review this half-year report.
On August 16, 2024, the company received a "Preliminary Notice" (Company Department Letter [2024] No. 203) from the Shenzhen Stock Exchange regarding the proposed decision to terminate the listing of the company's stock. If the Shenzhen Stock Exchange ultimately decides to terminate the listing of the company's stock, according to the "Shenzhen Stock Exchange Stock Listing Rules" and the "Implementation Measures for Delisted Companies Entering the Delisting Sector for Transfer," the company's A-shares and B-shares will be transferred to the delisting sector managed by the National Equities Exchange and Quotations. Specific matters will be announced separately. The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves.
Directory
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Important Notes, Directory, and Definitions ........................................................................................................ 2
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Company Profile and Key Financial Indicators ....................................................................................................... 6
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Management Discussion and Analysis .................................................................................................................. 9
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Corporate Governance ........................................................................................................................................... 16
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Environmental and Social Responsibility ............................................................................................................. 17
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Important Matters .................................................................................................................................................. 32
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Changes in Shares and Shareholder Information ................................................................................................. 45
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Preferred Shares Information ................................................................................................................................ 49
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Bond Information .................................................................................................................................................. 50
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Financial Report ................................................................................................................................................... 53
Reference Documents
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Financial statements signed and sealed by the person in charge of the company, the person in charge of accounting, and the head of the accounting institution (accounting supervisor).
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All original documents and announcements publicly disclosed by the company during the reporting period.
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Half-year reports published in other securities markets.