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.
The Company's person in charge, Han Yinghuan, the person in charge of accounting, Yue Xiuli, and the head of the accounting department (accounting supervisor), Yue Xiuli, declare that they 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 report, such as future plans, 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 future risk factors in this report; please refer to "Section III Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures." Investors are advised to pay attention to these.
The profit distribution plan approved by the Board of Directors is as follows: based on 386,325,260 shares, a cash dividend of 1 RMB (tax inclusive) will be distributed for every 10 shares to all shareholders, 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 Social Responsibility 29
Section V Important Matters 33
Section VI Changes in Shares and Shareholders 37
Section VII Bonds 43
Section VIII Financial Report 44
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, and the head of the accounting department (accounting supervisor).
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Originals of all company documents and announcements publicly disclosed during the reporting period.
Location of the above documents: Securities Department of the Company.