Section I Important Tips, Table of Contents and Definitions
The Board of Directors, directors, and senior management of the Company guarantee that the information in this semi-annual report is true, accurate, and complete, with no false records, misleading statements, or major omissions, and they assume individual and joint legal responsibility.
Company head Wu Min, the person in charge of accounting work Ao Wenchao, and the head of the accounting department (accounting supervisor) Ao Wenchao 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.
Forward-looking statements in this report, such as future plans, do not constitute substantive commitments by the Company to investors. Investors are advised to be aware of investment risks.
The risks and countermeasures the Company may face in its operations have been described in Section III, Management Discussion and Analysis, under "X. Risks and Countermeasures Faced by the Company." Investors are advised to pay attention and be aware of investment risks.
The profit distribution plan approved by the Board of Directors is as follows: Based on the current total share capital of 400,010,000 shares, a cash dividend of 3.75 RMB (including tax) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (including tax), and no capital reserve will be converted into share capital.
Table of Contents
Section I Important Tips, Table of Contents and Definitions 2
Section II Company Profile and Key Financial Indicators 7
Section III Management Discussion and Analysis 11
Section IV Corporate Governance, Environment and Society 31
Section V Important Matters 34
Section VI Changes in Shares and Shareholders 40
Section VII Bond-Related Matters 45
Section VIII Financial Report 46
List of Documents for Inspection
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Financial statements signed and sealed by the company head, the person in charge of accounting work, and the head of the accounting department.
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Originals and announcements of all company documents publicly disclosed 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.
Location for inspection of the above documents: Company Board Office.