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 Guo Fengming, Chief Accountant Nong Zhongchun, and Head of the Accounting Department (Accounting Supervisor) Lin Xuefeng 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.
The Company does not belong to a special industry.
The profit distribution plan approved by the Board of Directors is as follows: Based on the total share capital on the equity registration date for the future implementation of the equity distribution, excluding shares held in the dedicated repurchase securities account, a cash dividend of 1.00 RMB (tax included) per 10 shares will be distributed to all shareholders. No bonus shares will be issued, 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 7
Section 3 Management Discussion and Analysis 10
Section 4 Corporate Governance, Environment, and Society 29
Section 5 Important Matters 32
Section 6 Share Changes and Shareholder Situation 38
Section 7 Bond-Related Matters 44
Section 8 Financial Report 45
List of Documents for Inspection
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The original copy of the 2026 semi-annual report signed by the Company's legal representative;
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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 institution;
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The originals of all company documents and announcements publicly disclosed during the reporting period;
The above documents are kept at the Company's Securities Department for inspection.