Shantui Construction Machinery Co., Ltd. 2026 Semi-Annual Report (000680)
August 2026
Section I: Important Notices, Table of Contents, and Definitions
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The Board of Directors, directors, and senior management of the Company guarantee the authenticity, accuracy, and completeness of the contents of this semi-annual report, ensuring there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
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Chairman Li Shizhen, General Manager Zhang Min, Head of Accounting Qu Hongkun, and Head of the Accounting Department (Accounting Supervisor) Liu Ying declare that they guarantee the authenticity, accuracy, and completeness of the financial report in this semi-annual report.
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All directors have attended the board meeting to review this semi-annual report.
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This semi-annual report contains forward-looking statements regarding future plans, which do not constitute substantive commitments by the Company to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.
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In Section III, Management Discussion and Analysis, the Company describes the risk factors and countermeasures affecting its future development strategy and business goals. Please refer to this section. "China Securities Journal", "Securities Times", and Cninfo (www.cninfo.com.cn) are the designated media for the Company's information disclosure. All information from the Company is subject to the information published in the aforementioned designated media. Investors are advised to pay attention to investment risks.
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The profit distribution plan approved by the Board of Directors is as follows: Based on the Company's total share capital of 1,500,142,612 shares, after deducting 14,842,772 shares held in the dedicated repurchase securities account, the base for distribution is 1,485,299,840 shares. The Company will distribute a cash dividend of 1.00 RMB (tax included) for every 10 shares to all shareholders, issue 0 bonus shares (tax included), and will not increase share capital from the capital reserve.
Table of Contents
Section I: Important Notices, Table of Contents, and Definitions 1
Section II: Company Profile and Key Financial Indicators 5
Section III: Management Discussion and Analysis 8
Section IV: Corporate Governance, Environment, and Society 30
Section V: Important Matters 32
Section VI: Changes in Shares and Shareholder Information 41
Section VII: Information Regarding Bonds 47
Section VIII: Financial Report 48
List of Documents Available for Inspection
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Financial statements signed and sealed by the Company's person-in-charge, the person-in-charge of accounting work, and the person-in-charge of the accounting institution.
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Originals of all company documents and announcements publicly disclosed in "China Securities Journal", "Securities Times", and on Cninfo during the reporting period.
Chairman: Li Shizhen
Board of Directors of Shantui Construction Machinery Co., Ltd.
August 10, 2026