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Hubei Yihua Chemical Industry Co., Ltd. 2026 Interim Report
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Disclosure Date: [blank]
Section 1 Important Tips, Table of Contents, and Definitions
The Board of Directors, directors, and senior management of the company guarantee the authenticity, accuracy, and completeness of the content of the interim report, ensuring there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Bian Pingguan, person in charge of accounting Liu Hongguang, and head of the accounting department (accounting supervisor) Chen Yijun declare: Guarantee the authenticity, accuracy, and completeness of the financial report in this interim report.
All directors have attended the board meeting to review this interim report.
Forward-looking statements in this report, such as future development plans, do not constitute substantive commitments by the company to investors. Investors and relevant parties should maintain sufficient risk awareness, understand the differences between plans, forecasts, and commitments, and pay attention to investment risks.
The company has described the risks and countermeasures that may be faced in future operations in "Section 3 Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company," which investors are advised to read.
The profit distribution plan approved by the board of directors is: Based on the total share capital on the equity distribution record date, a cash dividend of 0.5 yuan (including tax) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (including tax), and no capital reserve will be converted into share capital.
Table of Contents
Section 1 Important Tips, Table of Contents, and Definitions 2
Section 2 Company Profile and Key Financial Indicators 8
Section 3 Management Discussion and Analysis 11
Section 4 Corporate Governance, Environment, and Society 26
Section 5 Important Matters 31
Section 6 Changes in Shares and Shareholder Situation 43
Section 7 Bond-related Situation 49
Section 8 Financial Report 53
Directory of Documents for Inspection
(1) Financial statements signed and stamped by company head Bian Pingguan, person in charge of accounting Liu Hongguang, and head of the accounting department (accounting supervisor) Chen Yijun.
(2) Originals of all company documents and announcements publicly disclosed during the reporting period.
(3) Place of storage for the above documents: Company Securities Department.