Xinjiang Lixin Energy Co., Ltd.
2026 Semi-Annual Report
August 10, 2026
Section 1 Important Notices, Table of Contents, and Definitions
The Board of Directors, the Board of Supervisors, and the senior management of the Company guarantee the authenticity, accuracy, and completeness of the contents of the semi-annual report, confirming that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Chen Long, the person in charge of accounting work Ye Chun, and the head of the accounting department (accounting supervisor) Huang Peng declare: We 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.
Any forward-looking content in this report, such as future plans, business goals, and performance forecasts, represents the preliminary predictions of the company's management and does not constitute a substantive commitment to any investor. Whether these can be realized depends on various factors such as macroeconomic conditions and market changes, which involve significant uncertainty. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are advised to pay attention to investment risks.
The company's information disclosure complies with the disclosure requirements for the "Electric Power Supply Industry" in the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 3 — Industry Information Disclosure." The company has detailed the potential risks in this report; please refer to the relevant content in "Section 3 Management Discussion and Analysis — X. Risks Faced by the Company and Countermeasures."
The company plans not to distribute cash dividends, not to issue bonus shares, and not to increase share capital from the capital reserve.
Table of Contents
Section 1 Important Notices, Table of Contents, and Definitions 2
Section 2 Company Profile and Key Financial Indicators 7
Section 3 Management Discussion and Analysis 10
Section 4 Corporate Governance, Environment, and Society 29
Section 5 Important Matters 31
Section 6 Changes in Shares and Shareholders 41
Section 7 Information on Bonds 48
Section 8 Financial Report 51
List of Documents for Inspection
(1) Financial statements signed and sealed by the company head, the person in charge of accounting work, and the head of the accounting department (accounting supervisor).
(2) Originals of all company documents and announcements publicly disclosed on the information disclosure media designated by the CSRC during the reporting period.
(3) The original 2026 semi-annual report and its summary, bearing the company seal and the signature of the company's legal representative.