Section I Important Tips, 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 contents 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 Yu Feng, the person in charge of accounting work Ren Gaofeng, and the head of the accounting department (accounting supervisor) Wang Hongxia declare: Guarantee the authenticity, accuracy, and completeness of the financial reports in this semi-annual report.
All directors have attended the board meeting to review this semi-annual report.
This semi-annual report is unaudited.
The forward-looking statements regarding future development plans in this report do not constitute substantive commitments by the Company to investors, nor do they represent the Company's profit forecasts for the future. Whether they can be realized depends on various factors such as changes in market conditions, and there is significant uncertainty. Investors are advised to pay attention to investment risks.
The risks and countermeasures that the Company may face in its operation and management have been described in Section III "Management Discussion and Analysis" under "X. Risks and Countermeasures Faced by the Company". Investors are requested to pay attention and be aware of investment risks.
The profit distribution plan reviewed and approved by the Board of Directors is: Based on the total share capital registered on the equity distribution record date, a cash dividend of 1 RMB (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve will be converted into share capital.
Table of Contents
Section I Important Tips, Table of Contents and Definitions 1
Section II Company Profile and Key Financial Indicators 5
Section III Management Discussion and Analysis 8
Section IV Corporate Governance, Environment and Society 26
Section V Important Matters 28
Section VI Changes in Shares and Shareholders 39
Section VII Bond-Related Matters 44
Section VIII Financial Report 45
List of Documents for Inspection
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The original 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, the person in charge of accounting work, and the head of the accounting department.
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The originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period.
Location of the above documents: Company domicile (9th Floor, No. 288 Yangshupu Road, Yangpu District, Shanghai) and the Shenzhen Stock Exchange (http://www.szse.cn/).