鲁泰Ｂ：2025年半年度报告

INTERIMREPORT2025 August2025 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”)andthedirectors,aswellasseniorexecutivesof Lu Thai Textile Co.,Ltd.(hereinafter referred to as the“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein. LiuZibin,theCompany’slegalrepresentative,andZhangKeming,headofaccountingaffairs and head of the accounting department(equivalent toaccountingmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete. AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary. TheCompanyhasdescribedindetailinthisReportthepossiblerisks.Pleaserefertothecontentsof“XIRisksFacingtheCompanyandCountermeasures”inPartIII“ManagementDiscussionandAnalysis”ofthisReport.SecuritiesTimes,ShanghaiSecuritiesNews,ChinaSecuritiesJournal,TaKungPaoandwww.cninfo.com.cnhavebeendesignatedbytheCompanyforitsinformationdisclosurein2025.AndallinformationabouttheCompanyshallbesubjecttowhat’sdisclosedbytheCompanyontheaforesaidmedia.Investorsarekindlyremindedtoexercisecautionwhenmakinginvestmentdecisions. TheCompanyissubjecttothedisclosurerequirementsforlistedcompaniesengagingin textile and apparel as stated in Self-Regulatory Guidelines of ShenzhenStockExchangeforListedCompaniesNo.3-IndustryInformationDisclosure. InH12025,theglobalgeopoliticalsituationbecamemorecomplex,economicgrowthsloweddown,anduncertaintiesrisksinglobaltradeaccelerated.Byimplementingproactivemacroeconomicpolicies,China’seconomymaintainedgenerallystableandimprovingperformanceduringthisperiod.AccordingtodatareleasedbytheNationalBureauofStatistics,China’sgrossdomesticproduct(GDP)grewby5.3%year-on-yearinthefirstsixmonths,andthetotalretailsales ofconsumer goodsreachedRMB24.55trillion,a year-on-year-increaseof5.0%.Againstthisbackdrop,China’stextileindustryfacedcertainpressuresinforeigntradebutdemonstratedoverallstability.BasedondatareleasedbytheChinaCustomsExpress,thetotalexportvalueoftextilesandapparelreachedUSD143.98billioninthefirsthalfoftheyear,reflectingayear-on-yearincreaseof0.8%.Leveragingthecompetitivestrengthsofthefullindustrialchainandglobalizedoperations,textileforeigntradeenterprisesswiftlyadjustedtheirbusinessstrategies,proactivelyrespondedtochangesintheexternalenvironment,andfocusedonmitigatingforeigntraderisks.Theeffortstodiversifyinternationalmarketlayouthavegraduallyyieldedresults.Lookingaheadtothefullyear,theglobaleconomicdevelopmentenvironmentremainscomplexandsevere,andconsolidatingthefoundationforstableandimprovinggrowthstillfacesmanychallenges.Fordetails,pleaserefertoPartIIIManagementDiscussionandAnalysis. TheBoardofDirectorshasapprovedafinaldividendplanasfollows:basedontheshare capital of 817,306,563 shares,a cash dividend of RMB1.00(taxinclusive)per10sharesistobedistributedtotheshareholders,withnobonussharesissuefromeitherprofitorcapitalreserves. TableofContents PartIImportantNotes,TableofContentsandDefinitions..................................................................................2PartIICorporateInformationandKeyFinancialInformation...........................................................................8PartIIIManagementDiscussionandAnalysis.....................................................................................................11PartIVCorporateGovernance,EnvironmentalandSocialMatters.................................................................27PartVSignificantEvents........................................................................................................................................29PartVIShareChangesandShareholderInformation........................................................................................36PartVIIBonds..........................................................................................................................................................45PartVIIIFinancialStatements...............................................................................................................................49PartIXOtherSubmittedData.............................................................................................................................161 DocumentsAvailableforReference I.ThefinancialstatementssignedandstampedbytheCompany’slegalrepresentativeandheadofaccountingaffairsandheadoftheaccountingdepartment;and SecuritiesTimes,ShanghaiSecuritiesNews,ChinaSecuritiesJournalandTaKungPao. Definitions PartIICorporateInformationandKeyFinancialInformation ICorporateInformation IIContactInformation IIIOtherInformation 1.ContactInformationoftheCompany Indicatebytickmarkwhetheranychangeoccurredtotheregisteredaddress,officeaddressandtheirzipcodes,websiteaddress,emailaddressandothercontactinformationoftheCompanyintheReportingPeriod. □ApplicableNotapplicable Nochangeoccurredtothesaidinformation