Guangzhou Haozhi Electromechanical Co., Ltd.
2026 Semi-Annual Report
2026-043
July 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 material omissions, and they assume individual and joint legal liability.
Company head Tang Xiuqing, the person in charge of accounting work Xiao Yonglin, and the head of the accounting department (accounting supervisor) Xiao Yonglin declare that they 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.
Any future plans or performance forecasts mentioned in this report do not constitute a commitment by the Company to any investors or related parties. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.
During its development, the Company may face operational risks arising from uncertainties in the macroeconomy and downstream industry demand, risks of declining gross profit margins, risks of large inventory book values, risks of inability to recover accounts receivable and notes receivable in a timely manner, risks of short-term debt pressure and liquidity, risks of overseas business integration, risks of international operations, risks of intensified industry competition, and risks of pending litigation and its execution. Investors are advised to pay attention to investment risks. For details, please refer to "X. Risks Faced by the Company and Countermeasures" in Section III, "Management Discussion and Analysis" of this report.
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 1
Section II: Company Profile and Key Financial Indicators 6
Section III: Management Discussion and Analysis 9
Section IV: Corporate Governance, Environment, and Society 35
Section V: Important Matters 39
Section VI: Changes in Shares and Shareholders 51
Section VII: Information Related to Bonds 56
Section VIII: Financial Report 57
List of Documents Available for Inspection
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The text of the 2026 semi-annual report signed by the legal representative.
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Financial statements signed and sealed by the company head, the person in charge of accounting work, and the head of the accounting department (accounting supervisor).
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Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
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Other documents required by the Shenzhen Stock Exchange.
Location for inspection of the above documents: Securities Affairs Department of the Company.