300014SZSE
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2026 Semi-Annual Report

EVE Energy Co., Ltd.··185 pages

✨ AI Summary

EVE Energy Co., Ltd. has released its 2026 semi-annual report. The board and management confirm the accuracy and completeness of the financial data. The company has proposed a profit distribution plan of 2.30 RMB (including tax) per 10 shares to all shareholders. This report outlines the company's financial performance, governance, and risk management strategies for the first half of the year.

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2026 Semi-Annual Report

2026-107

August 2026

Section I 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 Liu Jincheng, the person in charge of accounting affairs Jiang Min, and the head of the accounting department (accounting supervisor) Jiang Min 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 Company has detailed the main risk factors and countermeasures in this semi-annual report. Please refer to "Section III Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures" for details. Investors are advised to pay attention.

The profit distribution plan approved by the Board of Directors is as follows: Based on 2,173,296,935 shares, a cash dividend of 2.30 RMB (including tax) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. If there is a change in the total share capital or the shares in the dedicated repurchase securities account before the equity registration date for the implementation of the equity distribution, the distribution ratio will be adjusted accordingly based on the principle of keeping the total cash dividend amount unchanged.

Table of Contents

Section I Important Notices, Table of Contents, and Definitions 1

Section II Company Profile and Key Financial Indicators 6

Section III Management Discussion and Analysis 10

Section IV Corporate Governance, Environment, and Society 29

Section V Important Matters 33

Section VI Changes in Shares and Shareholders 42

Section VII Information Related to Bonds 47

Section VIII Financial Report 50

List of Documents Available for Inspection

(I) Financial statements signed and sealed by the Company's legal representative, the person in charge of accounting affairs, and the head of the accounting department (accounting supervisor).

(II) Originals of all company documents and announcements publicly disclosed during the reporting period.

(III) Semi-annual reports published in other securities markets.

Place for inspection of the above documents: Office of the Board of Directors.

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