300092SZSE
🚨 Material Event

2026 Semi-Annual Report

Kexin Electromechanical Co., Ltd.··169 pages

✨ AI Summary

Sichuan KXME Co., Ltd. has released its 2026 semi-annual report. The company confirms the accuracy and completeness of the financial information provided. Management has decided not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for this period. Investors are advised to review the detailed risk disclosures provided in the full report.

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Full Translation

AI Translation· gemini_document

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

The Board of Directors, the Board of Supervisors, and the senior management of the Company guarantee the authenticity, accuracy, and completeness of the contents of this semi-annual report, confirming that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.

Company head Lin Zhenhua, the person in charge of accounting work Yang Hui, and the head of the accounting department (accounting supervisor) Du Lan declare: We guarantee the authenticity, 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.

Forward-looking statements in this semi-annual report, such as future plans or projections, 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. Investors are advised to pay attention to investment risks.

The Company has described the potential risks it may face in detail in this report. For specific details, please refer to the relevant content in Section III, "Management Discussion and Analysis," under "X. Risks Faced by the Company and Countermeasures." Investors are requested to read this carefully and pay attention to investment risks.

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 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 Social Responsibility 29

Section V: Important Matters 33

Section VI: Changes in Shares and Shareholders 36

Section VII: Information Regarding Bonds 41

Section VIII: Financial Report 42

List of Documents Available for Inspection

  1. Financial statements signed and sealed by the Company's legal representative, the person in charge of accounting work, and the head 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. Other relevant materials.

Location for inspection of the above documents: Office of the Board of Directors of the Company.

Definitions

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