Section 1 Important Notes, Directory, and Definitions
The Board of Directors, Supervisory Board, and senior management of Kairuide Holding Co., Ltd. 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 responsibility. The person in charge, Ji Xiaowen, the head of accounting, Sun Chen, and the head of the accounting institution (accounting supervisor) Sun Chen declare: they ensure the financial report in this semi-annual report is true, accurate, and complete. All directors attended the board meeting to review this semi-annual report. The forward-looking statements regarding future plans and development strategies in the 2024 semi-annual report do not constitute substantial commitments to investors; investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments, paying attention to investment risks. The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves.
Directory
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Important Notes, Directory, and Definitions ....................................1
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Company Profile and Key Financial Indicators ...................................5
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Management Discussion and Analysis ...........................................7
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Corporate Governance ..........................................................13
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Environmental and Social Responsibility ......................................14
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Important Matters ..............................................................15
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Share Changes and Shareholder Information ..................................24
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Preferred Shares Information ......................................................28
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Bond Information .................................................................29
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Financial Report .................................................................30
Reference Documents Directory
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The 2024 semi-annual financial statements signed and sealed by the person in charge, head of accounting, and accounting institution head (accounting supervisor);
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The 2024 semi-annual report and its summary with the signature of the legal representative and the company seal;
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Original documents and announcements publicly disclosed on the designated website of the China Securities Regulatory Commission during the reporting period.
Definitions
| Definition Item | Definition Content |
|---|---|
| Kairuide, listed company, company or this company | Refers to Kairuide Holding Co., Ltd. |
| Reporting period | Refers to January 1, 2024, to June 30, 2024 |
| Baocheng Dingsheng | Baocheng Dingsheng International Trade (Beijing) Co., Ltd. |
| Chuheng Jushun | Jingmen Chuheng Jushun Coal Trade Co., Ltd. |
| Ruisheng Jiatai | Jingmen Ruisheng Jiatai Coal Trade Co., Ltd. |
| Chuyang Jushun | Jingmen Chuyang Jushun Coal Trade Co., Ltd. |
| Zewen Ruitong | Jingmen Zewen Ruitong Coal Trade Co., Ltd. |
| Jinjing Jiatai | Jingmen Jinjing Jiatai Coal Trade Co., Ltd. |
| Hengsheng Ruitong | Jingmen Hengsheng Ruitong Coal and Coke Trade Co., Ltd. |
| Kairuide (Hubei) | Kairuide (Hubei) Biotechnology Co., Ltd. |
| Kairuide (Ningbo) | Kairuide (Ningbo) Biotechnology Co., Ltd. |
| Nonggu Group | Hubei Nonggu Industrial Group Co., Ltd. |
| Articles of Association | Articles of Association of Kairuide Holding Co., Ltd. |
| Shareholders' Meeting | Shareholders' Meeting of Kairuide Holding Co., Ltd. |
| Board of Directors | Board of Directors of Kairuide Holding Co., Ltd. |
| Supervisory Board | Supervisory Board of Kairuide Holding Co., Ltd. |
| Jingmen Intermediate Court | Jingmen Intermediate People's Court |
| Administrator | Bankruptcy reorganization administrator of Kairuide Holding Co., Ltd. |
| Reorganization Investor | Mr. Wang Jian |
| Reorganization Plan | Reorganization plan of Kairuide Holding Co., Ltd. |
| State Grid Electric Power | Beijing State Grid Electric Power Technology Co., Ltd. |
| CSRC | China Securities Regulatory Commission |
| Exchange | Shenzhen Stock Exchange |
| Yuan, ten thousand yuan | Renminbi Yuan, Renminbi Ten Thousand |