[Chart: SmartGen logo and building graphic]
Zhengzhou SmartGen Technology Co., Ltd. 2026 Semi-Annual Report
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. They assume individual and joint legal responsibility for the contents of this report.
Company head Yang Xinzheng, the person in charge of accounting affairs Cui Wenfeng, and the head of the accounting department (accounting supervisor) Zhao Shikai declare: We guarantee the truthfulness, 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.
The company faces no major risks that would affect its financial status or sustainable profitability. Section III "Management Discussion and Analysis," subsection "X. Risks Faced by the Company and Countermeasures," provides a detailed description of potential operational risks and corresponding measures. Investors are advised to pay attention to these contents.
The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital.
Table of Contents
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Important Notices, Table of Contents, and Definitions
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Company Profile and Key Financial Indicators
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Management Discussion and Analysis
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Corporate Governance, Environment, and Social Responsibility
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Significant Matters
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Changes in Shares and Shareholders
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Bond-Related Information
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Financial Report
List of Documents Available for Inspection
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Financial statements signed and sealed by the company head, the person in charge of accounting affairs, 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 relevant materials.
The above documents are complete and are kept at the company's Board of Directors office for inspection.
Definitions
| Term | Definition |
|---|---|
| Company, SmartGen Technology | Zhengzhou SmartGen Technology Co., Ltd. |
| Controlling Shareholder, Actual Controller | Yang Xinzheng, Cui Wenfeng |
| Reporting Period, During the Reporting Period | January to June 2026 |
| Internal Combustion Engine | A power machine where fuel burns inside the engine and converts heat energy directly into power. |
| Internal Combustion Generator Set | A complete set of independent power supply equipment using an internal combustion engine as the prime mover to drive a synchronous AC generator (or DC generator). |
| EMS | Energy Management System, the decision-making hub for energy storage systems. |
| BMS | Battery Management System, used for intelligent management and maintenance of battery units. |
| PCS | Power Conversion System, controls the charging and discharging process of batteries. |
| PMS | Power Management System, a core component of ship automation systems for monitoring and power distribution. |
| DVR | Digital Voltage Regulator, a microprocessor-controlled device based on digital PID technology to stabilize output voltage. |
| CE | Conformité Européenne, a mandatory safety certification requirement legislated by the EU. |
| UL | Underwriter Laboratories Inc., an authoritative US product safety certification body. |
| Classification Society | An organization that establishes and maintains technical standards for the construction and operation of ships and offshore facilities. |
Section II Company Profile and Key Financial Indicators
I. Company Profile
| Stock Abbreviation | SmartGen | Stock Code | 301361 |
|---|---|---|---|
| Stock abbreviation before change (if any) | None | ||
| Stock exchange where shares are listed | Shenzhen Stock Exchange | ||
| Chinese name of the company | Zhengzhou SmartGen Technology Co., Ltd. | ||
| Chinese abbreviation of the company (if any) | SmartGen | ||
| Foreign name of the company (if any) | SMARTGEN (ZHENGZHOU) TECHNOLOGY CO., LTD | ||
| Foreign abbreviation of the company (if any) | SMARTGEN | ||
| Legal representative of the company | Yang Xinzheng |