Important Notes, 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. They assume individual and joint legal liability.
Company head Lin Zhenghua, person in charge of accounting Chen Pingying, and head of the accounting department (accounting supervisor) Lin Zhixia declare: We guarantee the truth, accuracy, and completeness of the financial reports in this semi-annual report.
All directors attended the board meeting to review this semi-annual report.
Forward-looking statements in this report, such as future development prospects and business plans, do not constitute substantive commitments to investors. Investors are advised to read carefully, invest rationally, and be aware of investment risks.
The Company has detailed the potential risks and countermeasures in its operations in "Section III Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company." Investors are advised to read the relevant content carefully.
The profit distribution plan approved by the Board of Directors is as follows: Based on 156,007,800 shares, a cash dividend of 1.20 yuan (tax included) per 10 shares will be distributed to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital.
Table of Contents
Section I Important Notes, 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 33
Section V Important Matters 37
Section VI Changes in Shares and Shareholder Situation 42
Section VII Information Related to Bonds 48
Section VIII Financial Report 49
List of Documents for Inspection
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The original copy of the 2026 semi-annual report signed by the Company's legal representative;
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Financial statements signed and sealed by the Company's head, the person in charge of accounting, and the head of the accounting department;
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The originals and announcements of all documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period;
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Other documents for inspection.