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中鲁B:2025年半年度报告

2025-08-28财报-
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中鲁B:2025年半年度报告

SemiannualReportof2025 [August28,2025] SectionI ImportantInformation,Contents,andDefinitions TheCompany’sBoardofDirectors,BoardofSupervisors,directors,supervisors,andofficersensurethatthecontentofsemiannualreportistrue,accurate,andcompletewithoutanyfalserecord,misleadingstatement,orsignificantomissionandbearjointandseverallegalliability. WangHuan,theprincipaloftheCompany,FuChuanhai,thepersoninchargeofaccounting,andLeiLixin,thepersoninchargeoftheaccountingbody(accountingsupervisor),declarethatthefinancialreportinthissemiannualreportistrue,accurate,andcomplete. AlldirectorsattendedtheBoardmeetingatwhichthissemiannualreportwasconsidered. TheCompanydescribespotentialrisksinitsoperationsandcountermeasuresin“X.Risksfacedbythecompanyandcountermeasures”inSectionIII,“TheManagement’sDiscussionandAnalysis.”Investorsareremindedtopayattentiontotherelevantcontent. ThisreportispreparedinChineseandEnglish.WheretheChineseandEnglishtextsareinterpretedindifferentways,theChinesetextshallprevail. DuringtheReportingPeriod,Thereisnosignificantriskthathasasubstantialimpactontheproductionandbusinessoperationofthecompany.Investorsarerequestedtopayattentionandreaditcarefully. TheCompanyplansnottodistributecashdividends,nottodistributebonusshares,andnottoconvertreservesintosharecapital. Contents SectionI ImportantInformation,Content,andDefinitions................................................................................2SectionII CompanyIntroductionandKeyFinancialIndicators.......................................................................6SectionIII TheManagement'sDiscussionandAnalysis.....................................................................................9SectionIV CorporateGovernance,Environmental,andSocial.........................................................................18SectionV ImportantMatters..................................................................................................................................19SectionVI ChangesinSharesandInformationonShareholders......................................................................24SectionVII Bonds.....................................................................................................................................................29SectionVIII FinancialReport.................................................................................................................................30SectionIX OtherReportingData...........................................................................................................................140 ListofDocumentsforReference (I)FinancialstatementswiththesignaturesoftheprincipaloftheCompany,thepersoninchargeofaccounting,andthepersoninchargeoftheaccountingbodyandaffixedwiththeCompany’sseal. (II)TheoriginalsofallcorporatedocumentsandthemanuscriptsofallannouncementsdisclosedduringtheReportingPeriod. (III)Thetextofthecompany's2025semi-annualreportcontainingthesignatureofthecompany'sresponsibleperson. Definitions SectionIICompanyIntroductionandKeyFinancialIndicators I.Company’sInformation II.ContactPersonandContactInformation III.Otherinformation 1.Contactinformationofthecompany Hastheregisteredaddress,officeaddress,postalcode,website,emailaddress,etc.ofthecompanychangedduringthereportingperiod □ApplicableNotapplicable TheCompany'sregisteredaddressandofficeaddress,aswellasitspostalcode,website,andemailaddressremainedunchangedduringthereportingperiod.Fordetails,pleaserefertothe2024AnnualReport. 2.Informationdisclosureandpreparationlocation Hastheinformationdisclosureandpreparationlocationchangedduringthereportingperiod □ApplicableNotapplicable Thewebsiteandmedianameandwebsiteofthestockexchangewherethecompanydisclosesitssemi-annualreport,andthepreparationlocationofthecompany'ssemi-annualreportremainunchangedduringthereportingperiod,asdetailedinthe2024annualreport. 3.Otherrelevantinformation Hastheinformationdisclosureandpreparationlocationchangedduringthereportingperiod □ApplicableNotapplicable IV.KeyAccountingDataandFinancialIndicators WhethertheCompanyisrequiredtomakeretroactiveadjustmentsorrestatetheaccountingdataforpreviousyears V.DifferencesinAccountingDataunderDomesticandForeignAccountingStandards 1.DifferencesinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtointernationalaccountingstandardsandChineseaccountingstandards □ApplicableNotapplicable FortheCompany,therewasnodifferenceinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtointernationalaccountingstandardsandChineseaccountingstandardsduringtheReportingPeriod. 2.DifferencesinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtooverseasaccountingstandardsandChineseaccountingstandards □ApplicableNotapplicable FortheCompany,therewasnodifferenceinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtooverseasaccountingstandardsandChineseaccountingstandardsduringtheReportingPeriod. VI.Non-recurringprofitandlossitemsandamounts Ap