[Chart: Teng Yuan Cobalt Logo]
Ganzhou Teng Yuan Cobalt New Material Co., Ltd. 2026 Semi-Annual Report
Announcement Number: 2026-035
August 2026
Section I Important Tips, 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 head Luo Jie, the person in charge of accounting work Chen Wenwei, and the person in charge of the accounting department (accounting supervisor) Chen Wenwei 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.
Any future plans, performance forecasts, or similar content in this report do not constitute a commitment by the Company to any investors or relevant parties. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.
In Section III "Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company," the Company describes in detail the risks that may exist in its operations and the corresponding countermeasures. 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 the total share capital registered on the equity distribution record date minus the repurchased shares in the Company's dedicated securities account, a cash dividend of 3 RMB (including tax) will be distributed for every 10 shares 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 Tips, Table of Contents, and Definitions 1
Section II Company Profile and Key Financial Indicators 6
Section III Management Discussion and Analysis 9
Section IV Corporate Governance, Environment, and Society 29
Section V Important Matters 33
Section VI Share Changes and Shareholder Situation 38
Section VII Bond-Related Information 43
Section VIII Financial Report 44
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 work, and the person in charge of the accounting department (accounting supervisor);
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The original copies of all documents and announcements publicly disclosed during the reporting period;
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Other documents for inspection;
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Location for the above documents:
Office of the Board Secretary, 6th Floor, Teng Yuan Cobalt Office Building, No. 9 Xijin Avenue, Ganzhou High-tech Industrial Development Zone, Ganxian District, Ganzhou City, Jiangxi Province.