Wuxi Best Precision Machinery Co., Ltd.
2026 Semi-Annual Report
2026-041
August 18, 2026
Section 1 Important Tips, Table of Contents and Definitions
The Board of Directors, Directors, 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 Cao Yuhua, the person in charge of accounting work Guo Junxin, and the person in charge of the accounting department (accounting supervisor) Guo Junxin declare: 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.
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!
For risks that the Company may face, please refer to "Section 3 Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures" in this report. Investors are requested to pay attention.
The profit distribution plan reviewed and approved by the Board of Directors is: Based on 502,322,762 shares, a cash dividend of 0.3 RMB (tax included) will be distributed to all shareholders for every 10 shares, with 0 bonus shares (tax included), and no capital reserve will be converted into share capital.
Table of Contents
Section 1 Important Tips, Table of Contents and Definitions 2
Section 2 Company Profile and Key Financial Indicators 7
Section 3 Management Discussion and Analysis 10
Section 4 Corporate Governance, Environment and Society 26
Section 5 Important Matters 29
Section 6 Share Changes and Shareholder Situation 36
Section 7 Bond-related Information 42
Section 8 Financial Report 43
List of Documents for Inspection
(1) Financial statements signed and sealed by the Company's head, the person in charge of accounting work, and the person in charge of the accounting department (accounting supervisor).
(2) The original text of the 2026 semi-annual report signed by the Company's legal representative.
(3) The originals of all company documents and the original drafts of announcements publicly disclosed on the website designated by the CSRC during the reporting period.
(4) Others.