Section 1 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.
Company head He Jie, the person in charge of accounting Yang Lei, and the head of the accounting department (accounting supervisor) Yang Lei 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 descriptions in this report, such as future plans and development strategies, do not represent the company's profit forecasts and do not constitute substantive commitments to investors. In Section 3, "X. Risks and Countermeasures Faced by the Company," the company has described in detail the risks and countermeasures that may exist in the future development process.
The profit distribution plan approved by the Board of Directors is: Based on 556,471,548.00 shares, a cash dividend of 2.5 yuan (tax included) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (tax included), and no capital reserve will be converted into share capital.
Table of Contents
Section 1 Important Tips, Table of Contents and Definitions 2
Section 2 Company Profile and Key Financial Indicators 6
Section 3 Management Discussion and Analysis 8
Section 4 Corporate Governance, Environment and Society 28
Section 5 Important Matters 30
Section 6 Changes in Shares and Shareholders 36
Section 7 Information on Bonds 41
Section 8 Financial Report 42
List of Documents for Inspection
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The original financial statements signed and stamped by the company head He Jie, the person in charge of accounting Yang Lei, and the head of the accounting department Yang Lei;
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The originals of all company documents and announcements publicly disclosed in the company's designated information disclosure newspaper "Securities Times" and the designated information disclosure website Cninfo (www.cninfo.com.cn) during the reporting period.