Section I: Important Notices, Table of Contents, and Definitions
The Board of Directors, the Board of Supervisors, and the senior management of the Company guarantee the authenticity, accuracy, and completeness of the content of this semi-annual report, and that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Hu Yingni, the person in charge of accounting work Peng Zhihua, and the head of the accounting department (accounting supervisor) Xiao Yinyu declare: 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.
This report involves forward-looking statements such as the Company's future plans and development strategies. These statements do not constitute substantive commitments by the Company to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are advised to pay attention to investment risks.
During the reporting period, there were no major risks that would have a material impact on the Company's production and operations. The Company has described in detail the potential relevant risks in this report. The content of relevant risk factors and countermeasures has been described in Section III "Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures". Investors are advised to read carefully and pay attention to investment risks.
The profit distribution plan approved by the Board of Directors is as follows: Based on 108,472,091 shares, a cash dividend of 2.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, with 0.00 bonus shares (including tax), and 0.00 shares will be converted from capital reserve for every 10 shares to all shareholders.
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 37
Section V: Important Matters 40
Section VI: Changes in Shares and Shareholder Situation 44
Section VII: Information Related to Bonds 49
Section VIII: Financial Report 50
List of Documents for Inspection
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Financial statements signed and sealed by the Company's head, the person in charge of accounting work, and the head of the accounting department (accounting supervisor);
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Originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period;
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The original 2026 semi-annual report signed by the Company's legal representative;
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Other documents for inspection.
Place for inspection of the above documents: Securities Department of the Company.