Important Notes, Directory, and Definitions
The Board of Directors, Supervisory Board, and senior management of the company guarantee that the content of the semi-annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibilities. The person in charge of the company, Shao Jianming, the head of accounting, Ye Haiyan, and the head of the accounting institution (accounting supervisor) Huang Teng declare: they ensure the truthfulness, accuracy, and completeness of the financial report in this semi-annual report. All directors attended the board meeting to review this semi-annual report. The company has detailed the relevant risks and countermeasures in this report; please refer to Section 3 Management Discussion and Analysis for "Outlook for the Company's Future Development." The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves.
Directory
- Important Notes, Directory, and Definitions ............................................................................................................... 2
- Company Profile and Key Financial Indicators ............................................................................................................ 7
- Management Discussion and Analysis .................................................................................................................... 10
- Corporate Governance ........................................................................................................................................... 24
- Environmental and Social Responsibility ............................................................................................................... 26
- Important Matters .................................................................................................................................................. 27
- Share Changes and Shareholder Information ........................................................................................................... 38
- Preferred Shares Information .................................................................................................................................. 42
- Bond Information .................................................................................................................................................. 43
- Financial Report .................................................................................................................................................. 44
Documents for Inspection
The company has complete and comprehensive documents available at its office for inspection by the China Securities Regulatory Commission, Shenzhen Stock Exchange, relevant authorities, and shareholders. The documents include:
- Financial statements signed and sealed by the legal representative, head of accounting, and head of the accounting institution;
- Original audit reports stamped and signed by the accounting firm and certified public accountants;
- All company documents publicly disclosed during the reporting period in "China Securities Journal," "Securities Times," "Securities Daily," and "Shanghai Securities Journal."