Nanjing Wavelength Opto-Electronic Technology Co., Ltd. 2026 Semi-Annual Report
Section 1 Important Notices, Table of Contents, and Definitions
The Board of Directors, Board of Supervisors, and directors, supervisors, and senior management of the Company guarantee that the information in this semi-annual report is true, accurate, and complete, and contains no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Tang Zhiping, the person in charge of accounting affairs Xu Zhenwei, and the head of the accounting department (accounting supervisor) Xu Zhenwei 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.
This semi-annual report contains forward-looking statements regarding future plans, which do not constitute substantive commitments by the Company to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are advised to pay attention to investment risks.
In Section 3 "Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company," the Company has described in detail the potential risks and countermeasures in its operations. 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 115,718,000 shares, a cash dividend of 1 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 1 Important Notices, Table of Contents, and Definitions 1
Section 2 Company Profile and Key Financial Indicators 6
Section 3 Management Discussion and Analysis 9
Section 4 Corporate Governance, Environment, and Society 32
Section 5 Important Matters 40
Section 6 Changes in Shares and Shareholders 46
Section 7 Information Regarding Bonds 51
Section 8 Financial Report 52
List of Documents Available for Inspection
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Financial statements signed and stamped 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 on the information disclosure website designated by the CSRC 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 relevant materials.
Definitions