Section I 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.
Company Head Huang Huanran, Chief Accountant Zhao Qi, and Head of the Accounting Department (Accounting Supervisor) Ji Liqun declare: We 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.
The forward-looking statements in this report, such as future development plans and business objectives, do not represent the Company's profit forecast and do not constitute substantive commitments 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 this report, the section "Section III Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company" describes the risks that the Company may face in its operations; investors are advised to read it carefully.
The profit distribution plan approved by the Board of Directors is as follows: Based on the total share capital on the equity distribution record date minus the shares repurchased in the special securities account, a cash dividend of 3.50 RMB (including tax) will be distributed to all shareholders for every 10 shares. No bonus shares will be issued, 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 6
Section III Management Discussion and Analysis 9
Section IV Corporate Governance, Environment, and Society 30
Section V Important Matters 33
Section VI Changes in Shares and Shareholders 41
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 Head, 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.
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Other documents for inspection.