东山精密：2025年半年度报告

Semi-AnnualReport2025 August27,2025 SectionIImportantNote,TableofContentsandDefinitions TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniorexecutivesoftheCompanyherebywarrantthattheinformationcontainedinthisSemi-AnnualReportistrue,accurateandcompletewithoutanymisrepresentation,misleadingstatementormaterialomission,andagreetoassumejointandseveralliabilitiesforthisSemi-AnnualReport. YUANYonggang,Principal of the Company,CFO WANG Xu and AccountingSupervisorZHUDeguangherebyrepresentthatthefinancialstatementscontainedinthisSemi-AnnualReportaretrue,accurateandcomplete.AlldirectorsoftheCompanyattendedthemeetingoftheBoardofDirectorsreviewing thisSemi-AnnualReport. Forward-lookingstatementssuchasthoseonfuturedevelopmentplansinthisReportdonotconstitutesubstantialcommitmentsbytheCompanytotheinvestors.Theinvestorsshouldmakeinvestmentsrationallyandkeepaneyeontheassociatedrisks. Inthis Report,the Company has elaborated relevant potential risk factors andcountermeasures,as can be referred to in“X.Risk Exposures to the Company andCountermeasures”under“SectionIIIManagement’sDiscussionandAnalysis”,towhichtheinvestorsshouldpayattention.TheCompanyhasnoplantopaycashdividends,distributebonussharesorconvert anycapitalreservetothesharecapital. Note: TableofContents SectionIImportantNote,TableofContentsandDefinitions.....................................................................................2SectionIICompanyProfileandFinancialHighlights.................................................................................................7SectionIIIManagement’sDiscussionandAnalysis.................................................................................................10SectionIVCorporateGovernance,Environment,andSociety.................................................................................26SectionVSignificantMatters....................................................................................................................................29SectionVIChangesinSharesandShareholders.......................................................................................................37SectionVIIBonds......................................................................................................................................................43SectionVIIIFinancialReport....................................................................................................................................44SectionIXOtherReportingData.............................................................................................................................154 ListofReferences I.FinancialstatementssignedandchoppedbyMr.YUANYonggang,legalrepresentative,Mr.WANGXu,CFO,andMr.ZHUDeguang,AccountingSupervisoroftheCompany; II.OriginalsofalldocumentsoftheCompanypubliclydisclosedduringthereportingperiodandrelatedannouncements; III.OriginaloftheSemi-AnnualReport2025stampedwiththesealandsignedbythelegalrepresentativeoftheCompany;and IV.Placekeepingsuchdocumentsforinspection:SecuritiesDepartmentoftheCompanyatBuilding12#,YunheTownHeadquartersIndustrialPark,No.99EastTaihuRoad,WuzhongDistrict,Suzhou. Definitions SectionIICompanyProfileandFinancialHighlights I.CompanyProfile II.ContactPersonandContactInformation III.OtherInformation 1.ContactinformationoftheCompany WhetherthereisanychangeintheCompany’sregisteredaddress,officeaddressandcorrespondingpostalcode,website,andemailaddress,etc.duringthereportingperiod? □ApplicableN/A Therehasbeennochangeinourregisteredaddress,officeaddressandcorrespondingpostalcode,websiteandemailaddress,etc.,asdetailedintheAnnualReport2024. 2.MediaforinformationdisclosureandplaceforkeepingtheReport □ApplicableN/A Thewebsiteofthestockexchangeandthemediaanditswebsitedisclosingoursemi-annualreport,aswellastheplaceforkeepingoursemi-annualreportremainunchanged,asdetailedintheAnnualReport2024. 3.Otherrelatedinformation Whetherthereisanychangeinotherrelatedinformationduringthereportingperiod? □ApplicableN/A IV.KeyAccountingDataandFinancialIndicators DidtheCompanyneedtoretrospectivelyadjustorrestateanyaccountingdataofprioryears? □YesNo V.DifferencesinAccountingDataundertheChineseAccountingStandardsforBusinessEnterprises(the“CASBEs”)andOverseasAccountingStandards 1.DifferencesinnetprofitandnetassetsdisclosedinthefinancialreportpreparedundertheInternationalFinancialReportingStandards(IFRS)andtheCASBEs □ApplicableN/A TherewasnodifferenceinnetprofitandnetassetsdisclosedinthefinancialreportforthereportingperiodpreparedundertheIFRSandtheCASBEs. 2.DifferencesinnetprofitandnetassetsdisclosedinthefinancialreportpreparedunderoverseasaccountingstandardsandtheCASBEs □ApplicableN/A TherewasnodifferenceinnetprofitandnetassetsdisclosedinthefinancialreportforthereportingperiodpreparedunderoverseasaccountingstandardsandtheCASBEs. VI.ItemsandAmountsofNon-recurringGainsorLosses Applicable□N/A InRMB Otheritemsofgainorlosswithinthemeaningofnon-recurringgain