Zhejiang Jiemei Electronic Technology Co., Ltd.
2026 Semi-Annual Report
2026-088
August 18, 2026
Section 1 Important Notes, 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. They assume individual and joint legal liability.
Company head Fang Junyun, the person in charge of accounting work Wang Qiong, and the person in charge of the accounting department (accounting supervisor) He Lei declare: We guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.
All directors attended the board meeting to review this semi-annual report.
Investors are advised to read this report carefully. Any forward-looking statements regarding future operating plans in this report do not constitute substantive commitments by the company to investors. Investors are advised to pay attention to investment risks.
The company has detailed the potential risks and countermeasures in future operations in Section 3 "Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company." Investors are requested to pay attention to the relevant content.
The profit distribution plan approved by the Board of Directors is as follows: based on 452,249,463 shares, a cash dividend of 1.00 RMB (including tax) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued (including tax), and no capital reserve will be converted into share capital.
Table of Contents
Section 1 Important Notes, Table of Contents, and Definitions 2
Section 2 Company Profile and Key Financial Indicators 6
Section 3 Management Discussion and Analysis 9
Section 4 Corporate Governance, Environment, and Society 28
Section 5 Important Matters 34
Section 6 Share Changes and Shareholder Situation 46
Section 7 Bond-Related Information 51
Section 8 Financial Report 55
List of Documents Available for Inspection
(1) Financial statements signed and sealed by the company head, the person in charge of accounting work, and the person in charge of the accounting department (accounting supervisor).
(2) Originals and announcements of all company documents publicly disclosed on the website designated by the CSRC during the reporting period.
(3) The original text of the 2026 semi-annual report signed by the company's legal representative.
(4) Location of the above documents: Company Board Office.