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 Yi Zheng, the person in charge of accounting affairs Du Liekang, and the head of the accounting department (accounting supervisor) Jia Haiming 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 risks and countermeasures that the Company may face in its operations have been described in Section III "Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company" of this report. Investors are requested to pay attention and be aware of investment risks.
The profit distribution plan approved by the Board of Directors is as follows: Based on 752,640,000 shares, a cash dividend of 2 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 I Important Notices, 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 25
Section V Important Matters 27
Section VI Changes in Shares and Shareholder Situation 30
Section VII Bonds 36
Section VIII Financial Report 37
List of Documents for Inspection
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The original 2026 semi-annual report signed by Chairman Yi Zheng;
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The financial report text signed and stamped by legal representative Yi Zheng, the person in charge of accounting affairs Du Liekang, and the head of the accounting department Jia Haiming;
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The originals of all company documents publicly disclosed during the reporting period.