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.
Yang Minmin, the person in charge of the Company, Wu Juanjuan, the person in charge of accounting work, and Wang Dongyue, the person in charge of the accounting department (accounting supervisor), declare that they guarantee the truth, accuracy, and completeness of the financial reports in this semi-annual report.
All directors have attended the board meeting to review this semi-annual report.
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. Investors are advised to pay attention to investment risks.
The Company has detailed the potential risks and countermeasures in its operations in the "X. Risks Faced by the Company and Countermeasures" section of "Section III Management Discussion and Analysis" in this report. Investors are requested to pay attention to the relevant content.
The profit distribution plan approved by the Board of Directors is as follows: based on 232,971,251 shares, a cash dividend of 1 RMB (tax inclusive) will be distributed to all shareholders for every 10 shares, with 0 bonus shares (tax inclusive), 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 7
Section III Management Discussion and Analysis 10
Section IV Corporate Governance, Environment, and Society 35
Section V Important Matters 37
Section VI Changes in Shares and Shareholders 41
Section VII Information Regarding Bonds 46
Section VIII Financial Report 47
List of Documents for Inspection
(I) The original text of the 2026 semi-annual report signed by the Company's legal representative.
(II) 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 department (accounting supervisor).
(III) The originals of all company documents and the original drafts of announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period.
The place where the above documents for inspection are kept: Office of the Securities Affairs Department of the Company.