Section I Important Tips, Table of Contents, and Definitions
The Board of Directors, directors, 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 Liu Jianjun, person in charge of accounting Li Xiaoping, and head of the accounting department (accounting supervisor) Guo Jianping 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 profit distribution plan approved by the company's board of directors is: Based on 343,968,305 shares, a cash dividend of 0.49 yuan (including tax) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (including tax) and no capital reserve conversion to share capital.
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 28
Section V Important Matters 30
Section VI Share Changes and Shareholder Situation 37
Section VII Bond-Related Matters 43
Section VIII Financial Report 44
List 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, and the head of the accounting department;
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Originals of all company documents and announcement drafts publicly disclosed in newspapers designated by the CSRC during the reporting period;
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Original copy of the 2026 semi-annual report signed by the company's legal representative;
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Other documents for inspection;
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Storage location of the above documents: Office of the Board of Directors of the Company.