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, and they assume individual and joint legal liability.
The Company's person in charge, Sun Yingtong, the person in charge of accounting work, Xu Hui, and the person in charge of the accounting institution (accounting supervisor), Yu Yongde, declare: Guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.
All directors have personally attended the board meeting to review this report.
The forward-looking descriptions in this report, such as future plans and development strategies, do not constitute substantive commitments by the Company to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.
The Company is required to comply with the disclosure requirements for "Integrated Circuit Business" and "Lithium-ion Battery Industry Chain Related Business" in the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 4 — Industry Information Disclosure for Growth Enterprise Market".
In Section 3 "Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company," the Company has described in detail the potential risks and countermeasures in its operations; investors are advised to pay attention to relevant content.
The Company plans not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital.
Table of Contents
Section 1 Important Notes, Table of Contents, and Definitions 2
Section 2 Company Profile and Key Financial Indicators 4
Section 3 Management Discussion and Analysis 8
Section 4 Corporate Governance, Environment, and Society 35
Section 5 Important Matters 37
Section 6 Changes in Shares and Shareholders 48
Section 7 Information on Bonds 54
Section 8 Financial Report 55
List of Documents Available for Inspection
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Financial statements signed and sealed by the Company's person in charge, the person in charge of accounting work, and the person in charge of the accounting institution.
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Originals of all company documents and public announcements disclosed during the reporting period.
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Other relevant materials.
Place for inspection of the above documents: Securities Affairs Department of the Company.