Hunan Yuneng New Energy Battery Materials Co., Ltd.
2026 Semi-Annual Report
August 2026
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 the authenticity, accuracy, and completeness of the contents of this semi-annual report, confirming that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company Head Tan Xinqiao, Chief Accountant Wang Jie, and Head of the Accounting Department (Accounting Supervisor) Pi Youyou declare: We guarantee the authenticity, 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 and development strategies, do not constitute substantive commitments by the Company to investors. Investors are advised to be aware of investment risks.
The Company has detailed the potential risk factors and countermeasures in this report; please refer to "Section III Management Discussion and Analysis" under "XI. Risks Faced by the Company and Countermeasures." Investors are advised to pay attention.
The Company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves 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 Society 30
Section V Important Matters 33
Section VI Changes in Shares and Shareholders 54
Section VII Bond-Related Information 60
Section VIII Financial Report 61
List of Documents Available for Inspection
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The full text 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, chief accountant, and head of the accounting department (accounting supervisor).
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Originals of all company documents publicly disclosed on the website designated by the CSRC during the reporting period.
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Location for inspection of the above documents: The Company's Board Office.
Definitions