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 contains no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
The person in charge of the Company, Lu Feng, the person in charge of accounting work, Deng Yongqing, and the person in charge of the accounting department (accounting supervisor), Cao Mingwei, declare that they guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.
All directors attended the board meeting to review this semi-annual report.
In Section III "Management Discussion and Analysis," under "X. Risks and Countermeasures Faced by the Company," the Company has detailed the potential risks and countermeasures in its operations. Investors are advised to pay attention to the relevant content.
The profit distribution plan approved by the Board of Directors is as follows: based on 97,133,323 shares, a cash dividend of 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 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 25
Section V Important Matters 27
Section VI Changes in Shares and Shareholders 42
Section VII Information on Bonds 47
Section VIII Financial Report 48
List of Documents for Inspection
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Financial statements signed and sealed by the Company's legal representative, the person in charge of accounting work, and the person in charge of the accounting department;
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Originals and drafts of all company documents publicly disclosed on the website designated by the CSRC during the reporting period;
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The original 2026 semi-annual report signed by the Company's legal representative;
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Other relevant documents.
Location for inspection of the above documents: Securities Affairs Department of the Company.