Section 1 Important Notes, Table of Contents, and Definitions
I. Do the directors and senior management have any objections to or are they unable to guarantee the truthfulness, accuracy, and completeness of the semi-annual report?
□ Yes No
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 contains no false records, misleading statements, or material omissions, and they assume individual and joint legal liability.
Company head Zeng Yuqun, and the person in charge of accounting and the head of the accounting department, Zheng Shu, declare: We guarantee the truthfulness, accuracy, and completeness of the financial report in this semi-annual report.
All directors attended the board meeting to review this report.
II. Warning regarding non-standard audit opinions
□ Applicable Not applicable
III. Risk warning regarding forward-looking statements such as future plans
Applicable □ Not applicable
Forward-looking statements in this report, such as future development plans, do not constitute substantive commitments by the Company to investors. Investors are advised to invest rationally and be aware of risks.
IV. Does the company need to comply with special industry disclosure requirements?
The Company is required to comply with disclosure requirements for the lithium-ion battery industry.
V. Semi-annual profit distribution plan or capital reserve conversion plan reviewed by the Board of Directors
The 2026 interim dividend plan, approved by the 18th meeting of the 4th Board of Directors, is as follows: Based on the existing total share capital of 4,626,654,919 shares, minus the 28,319,044 treasury shares in the dedicated repurchase account, the Company will use the remaining 4,598,335,875 shares as the base to distribute a cash dividend of RMB 14.11 (including tax) per 10 shares to all shareholders. For the 2026 semi-annual period, the Company will not implement capital reserve conversion or issue bonus shares.
Table of Contents
Section 1 Important Notes, Table of Contents, and Definitions 2
Section 2 Company Profile and Key Financial Indicators 6
Section 3 Management Discussion and Analysis 9
Section 4 Corporate Governance, Environment, and Social Responsibility 31
Section 5 Important Matters 36
Section 6 Changes in Shares and Shareholders 62
Section 7 Information on Bonds 68
Section 8 Financial Report 72
List of Documents Available for Inspection
-
The original 2026 semi-annual report signed by the Company's legal representative.
-
Financial statements signed and stamped by the Company's head, the person in charge of accounting, and the head of the accounting department (accounting supervisor).
-
Originals of all company documents and public announcements disclosed on the website designated by the CSRC during the reporting period.
Location of the above documents: Company headquarters (No. 2 Xingang Road, Zhangwan Town, Jiaocheng District, Ningde City, Fujian Province) and the Shenzhen Stock Exchange (http://www.szse.cn).