002246SZSE

2026 Semi-Annual Report

North Chemical Industries Co., Ltd.··162 pages

✨ AI Summary

North Chemical Industries Co., Ltd. has released its 2026 semi-annual report. The company confirms the accuracy and completeness of the financial statements and declares that no dividends or bonus shares will be issued for this period. This report provides a comprehensive overview of the company's financial status, governance, and operational risks as of June 30, 2026.

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Full Translation

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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 that the information in this semi-annual report is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.

The Company's person in charge, Yang Hecheng, the person in charge of accounting, Yang Hecheng, and the person in charge of the accounting department (accounting supervisor), Ruan Hong, declare: We guarantee the truth, 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.

The forward-looking statements regarding future development plans in this report 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. Investors are advised to pay attention to investment risks.

For the risks described in this report, please refer to "Section III Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures." Investors are advised to pay attention to investment risks.

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 I Important Tips, Table of Contents and Definitions 2

Section II Company Profile and Key Financial Indicators 6

Section III Management Discussion and Analysis 9

Section IV Corporate Governance, Environment and Society 24

Section V Important Matters 25

Section VI Changes in Shares and Shareholders 37

Section VII Information on Bonds 42

Section VIII Financial Report 43

List of Documents for Inspection

  1. Financial statements signed and sealed by the legal representative, the person in charge of finance, and the person in charge of the accounting department.

  2. Originals of all company documents and announcements publicly disclosed during the reporting period.

  3. The 2026 semi-annual report and summary text signed by the legal representative.

  4. Place of storage for the above documents: The Company's Securities Department.

Definitions

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