长虹美菱：2025年半年度报告

CHANGHONG MEILING CO., LTD. Semi-Annual Report2025 August2025 Section I. Important Notice, Contents and Interpretation Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of ChanghongMeiling Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitiousstatements, misleading statements, or important omissions carried in this report, and shall take all responsibilities,individual and/or joint, for the reality, accuracy and completion of the whole contents. Mr. Wu Dinggang, Chairman of the Company, Mr. Yang Bing, person in charge of accounting work and Mr.HuXiangfei, person in charge of accounting organ (accountant in charge) hereby confirm that the Financial Report of2025Semi-Annual Report is authentic, accurate and complete. The Company did not have directors, supervisors and senior executives of the Company could not guarantee thereality, accuracy and completion of the whole contents or have objections. All the directors attended the board meeting to deliberating the Report on-site。 Modified audit opinions notes □ Applicable√ Not applicable Risk warning of concerning the forward-looking statements with future planning involved in semi-annual report√ Applicable□Not applicable Concerning the forward-looking statements with future planning involved in the Report, they do not constitute asubstantial commitment for investors, investors and theperson concerned should maintain adequate riskawareness, furthermore, differences between the plans, forecast and commitments should be comprehended.Investors are advised to exercise caution of investment risks. Investors are advised to read the full text of semi-annual report, and pay particular attention to the following riskfactors: More details about the possible risks and countermeasures in the operation of the Company are described in thereport “X. Risks and countermeasures” of “Section III Management Discussion and Analysis”, investors areadvised to read the relevant content. SecuritiesTimes,China Securities Journal and Juchao Website(www.cninfo.com.cn)are the media forinformation disclosure for year of 2025that appointed by the Company. All public information under the name ofthe Company disclosed on the above said media and website shall prevail,and investors are advised to exercisecaution. Does the Company need to comply with disclosure requirements of the special industry: No Profit distribution pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the semi-annual period □Applicable√Not applicable The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either. Directors, supervisor and senior executives of the Company respectively signed Written Confirmation Opinionsfor 2025 Semi-Annual Report. Supervisory Committee of the Company formed Written Examination Opinions for2025Semi-Annual Report. Contents I.Important Notice, Table of contents and Definitions1II. Company Profile and Main Financial Indexes6III. Management Discussion & Analysis12IV. Corporate Governance, Environmental & Social Responsibility41V.Important Events46VI. Change of share capital and shareholding of Principal Shareholders132VII.Corporate Bond140VIII. Financial Report141 DocumentsAavailable for Reference I.Financialstatement carrying the signatures and seals of the Chairman,principal of the accounting works andperson in charge of accounting organ; II.Original documents of the Company and manuscripts of public notices that disclosed in the website designatedby CSRC in the report period. Definition II.Company Profile and Main Financial Indexes I.Company Profile II. Person/Way to contact III. Others (I) Way of contact Whether registrations address, offices address and codes as well as website and email of the Company changed inreporting period or not □ Applicable √ Not applicable Registrations address, offices address and codes as well as website and email of the Company has no change inreporting period, found more details in Annual Report 2024. (II) Information disclosure and preparation place Whether information disclosure and preparation place changed in reporting period or not □ Applicable √ Not applicable The newspaper appointed for information disclosure, website for semi-annual report publish appointed by CSRCand preparation place for semi-annual report have no change in reporting period, found more details in AnnualReport 2024. (III) Other relevant information Whether other relevant information has changed in reporting period or not □Applicable√Not applicable IV. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data or not √Yes□No Retroactive adjustment or restatement Mergers under the same control 8Note: In October 2024, the Company acquired 99% of the equity of Hefei Changhong Industrial Co., Ltd.(hereinafter referred to as "Hefe