[Image: Jihong Group Logo]
Xiamen Jihong Co., Ltd.
Stock Code: 002803.SZ/2603.HK
2026 Interim Report
August 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 interim 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 Zhuang Hao, person in charge of accounting Wu Minggui, and head of the accounting department (accounting supervisor) Fan Riqing declare: We guarantee the truth, accuracy, and completeness of the financial reports in this interim report.
All directors have attended the Board meeting to review this interim report.
Any forward-looking statements in this interim report regarding future plans and operating goals 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.
In Section 3 "Management Discussion and Analysis," under the subsection "X. Risks Faced by the Company and Countermeasures," the Company describes the main risks it may face in its operations. Investors are advised to read this section carefully.
The profit distribution plan approved by the Board of Directors is as follows: Based on the Company's current total A+H share capital of 457,916,788 shares, after deducting the 10,076,400 shares held in the repurchase account, the base for distribution is 447,840,388 shares. The Company will distribute a cash dividend of 1.40 RMB (tax included) for every 10 shares to all shareholders, with 0 bonus shares (tax included), and will not convert capital reserves 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 Significant Events
Section 6 Changes in Shares and Shareholders
Section 7 Information Related to Bonds
Section 8 Financial Reports
List of Documents Available for Inspection
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Financial statements signed and stamped by the Company's head, the person in charge of accounting, and the head of the accounting department;
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Originals of all company documents and announcements publicly disclosed during the reporting period;
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The 2026 Interim Report published on the website of the Hong Kong Stock Exchange.
Location for inspection of the above documents: The Company's Securities Department.
Definitions