[Chart: Dongfang Precision Logo]
Guangdong Dongfang Precision Science & Technology Co., Ltd.
2026 Semi-Annual Report
Disclosure Date: July 28, 2026
Section 1 Important Notices, 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 contains no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Tang Zhuolin, the person in charge of accounting work Shao Yongfeng, and the person in charge of the accounting department (accounting supervisor) Shao Yongfeng 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.
For potential risks in the company's business development, please refer to Section 3 "Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures." Investors are advised to read this carefully.
The profit distribution plan approved by the board of directors is as follows: Based on the total share capital on the record date for the future implementation of the dividend plan, a cash dividend of 2 RMB (including tax) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (including tax), and no capital reserve will be converted into share capital.
Table of Contents
Section 2 Company Profile and Key Financial Indicators
Section 3 Management Discussion and Analysis
Section 4 Corporate Governance, Environment, and Society
Section 5 Important Matters
Section 6 Changes in Shares and Shareholders
Section 7 Information on Bonds
Section 8 Financial Report
List of Documents for Inspection
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Financial statements signed and sealed by the legal representative, the person in charge of accounting work, and the person in charge of the accounting department.
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Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
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The text of the 2026 semi-annual report signed by the legal representative.
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Location of the above documents: Securities Department of the Company, No. 2 Qiangshi Road, Shishan Town, Nanhai District, Foshan City, Guangdong Province.
Definitions