Section I: Important Notes, 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.
Company representative Zhang Congyuan, person in charge of accounting work Wu Xinyan, and head of the accounting department (accounting supervisor) Mo Jianjun declare: We 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 development plans, do not constitute substantive commitments by the Company to investors. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. The Company requests that investors read the full text of this semi-annual report and pay special attention to the risk factors faced by the Company, as detailed in Section III "Management Discussion and Analysis" under "XI. Risks Faced by the Company and Countermeasures."
The profit distribution plan approved by the Board of Directors is as follows: based on 1,167,000,000 shares, a cash dividend of 10.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (including tax), 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 34
Section V: Important Matters 36
Section VI: Changes in Shares and Shareholder Situation 46
Section VII: Bond-Related Information 51
Section VIII: Financial Report 52
List of Documents Available for Inspection
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Financial statements signed and sealed by the Company's person in charge, 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 relevant materials.
Place of inspection for the above documents: Office of the Board of Directors.