Hangzhou Weiguang Electronic Co., Ltd. 2026 Semi-Annual Report
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 that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head He Ping, the person in charge of accounting work Shen Mei, and the person in charge of the accounting department (accounting supervisor) Shen Mei 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.
This report contains forward-looking statements regarding future plans, which do not constitute substantive commitments to investors. Investors are advised to be aware of investment risks. For risks faced by the Company, please refer to "Section 3 Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company" in this report.
The profit distribution plan approved by the Board of Directors is as follows: Based on the existing total share capital of 229,632,000 shares, after deducting 2,041,950 shares held in the Company's repurchase account, the base for distribution is 227,590,050 shares. The Company will distribute a cash dividend of 1.5 RMB (including tax) for every 10 shares to all shareholders, issue 0 bonus shares (including tax), and will not convert capital reserve into share capital.
Table of Contents
Section 1 Important Notices, Table of Contents, and Definitions 1
Section 2 Company Profile and Key Financial Indicators 6
Section 3 Management Discussion and Analysis 9
Section 4 Corporate Governance, Environment, and Society 27
Section 5 Important Matters 28
Section 6 Share Changes and Shareholder Situation 33
Section 7 Bond-Related Information 37
Section 8 Financial Report 38
Directory of Documents for Inspection
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Financial statements signed and sealed by the Company's 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 on the website and newspapers designated by the CSRC during the reporting period.
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The 2026 semi-annual report text signed by the Company's legal representative.
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Other relevant materials.
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Location for inspection of the above documents: Company Securities Office.