2026 Semi-Annual Report
Section I Important Tips, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, and the directors, supervisors, and senior management of the Company guarantee the authenticity, accuracy, and completeness of the contents of the semi-annual report, and that there are no false records, misleading statements, or major omissions, and they bear individual and joint legal liability.
Company head Ou Jinfeng, person in charge of accounting Zhou Xiuzhou, and head of the accounting department (accounting supervisor) Huang Hui'e declare: Guarantee the authenticity, accuracy, and completeness of the financial report in this semi-annual report.
All directors have attended the board meeting to review this semi-annual report.
Forward-looking statements in this report, such as future plans and business goals, do not represent the Company's profit forecasts and do not constitute substantive commitments to investors. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.
In the "Management Discussion and Analysis" section of this report, under "X. Risks Faced by the Company and Countermeasures," the Company describes potential risks and countermeasures in its operations. Investors are advised to pay attention to relevant content.
The profit distribution plan approved by the Board of Directors is as follows: Based on the Company's existing share capital of 400,010,000 shares, a cash dividend of 2.20 yuan (including tax) will be distributed to all shareholders for every 10 shares, with 0 bonus shares (including tax), and no capital reserve will be converted into share capital.
Table of Contents
Section I Important Tips, Table of Contents and Definitions 2
Section II Company Profile and Key Financial Indicators 7
Section III Management Discussion and Analysis 9
Section IV Corporate Governance, Environment and Society 28
Section V Important Matters 30
Section VI Changes in Shares and Shareholders 56
Section VII Bond-related Information 61
Section VIII Financial Report 62
List of Documents for Inspection
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Financial statements signed and stamped by the Company head, the person in charge of accounting, and the head of the accounting department (accounting supervisor).
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Originals of all company documents and announcements publicly disclosed during the reporting period.
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The original text of the 2026 semi-annual report signed by the Company's legal representative.
Location for inspection of the above documents: Company Securities Department.