鲁 泰Ｂ：2026年半年度报告（英文版）

INTERIMREPORT2026 August2026 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”)andthedirectors,aswellasseniorexecutivesofLuThaiTextileCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein. LiuZibin,theCompany’slegalrepresentative,andZhangKeming,headofaccountingaffairsandheadoftheaccountingdepartment(equivalenttoaccountingmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete. AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary. TheCompanyhasdescribedindetailinthisReportthepossiblerisks.Pleaserefertothecontentsof“XI Risks Facing the Company and Countermeasures”in Part III“ManagementDiscussionandAnalysis”ofthisReport.SecuritiesTimes,ShanghaiSecuritiesNews,ChinaSecuritiesJournal,TaKungPaoandwww.cninfo.com.cnhavebeendesignatedbytheCompanyforitsinformationdisclosurein2026.AndallinformationabouttheCompanyshallbesubjecttowhat’sdisclosedbytheCompanyontheaforesaidmedia.Investorsarekindlyremindedtoexercisecautionwhenmakinginvestmentdecisions. TheCompanyissubjecttothedisclosurerequirementsforlistedcompaniesengagingintextileandapparelasstatedinSelf-RegulatoryGuidelinesofShenzhenStockExchangeforListedCompaniesNo.3-IndustryInformationDisclosure. InH12026,theinternationalenvironmentwascomplexandvolatile,andthespilloverrisksofgeopoliticalconflictsincreased.Facingthecomplexsituation,Chinaimplementedmoreproactiveand effective macroeconomic policies,keeping economic operation within areasonablerange and continuouslydemonstrating development resilience.According todatareleasedbytheNationalBureauofStatistics,China'sgrossdomesticproduct(GDP)grewby4.7%year-on-yearinthefirsthalfofthisyear,andtotalretailsalesofconsumergoodsreached RMB24.87 trillion,up 1.3%year-on-year.Against the backdrop ofcontinuousfluctuationsintheglobaleconomicandtradeenvironment,China'seconomyhasshownstrongdevelopmentresilienceandvitality.Lookingaheadtothefullyear,theglobaleconomicand trade environment will become more complex and volatile,and thefoundationforeconomicrecoverystillneedstobeconsolidated.Thetextileandapparelindustryneeds to continuously deepen transformation and upgrading,accelerate theconstructionofamodernindustrialsystem,andcontinuouslybuildasolidfoundationforhigh-qualitydevelopment characterized by stabilizing growth,preventing risks,andpromotingtransformation.Fordetails,pleaserefertoPartIIIManagementDiscussionandAnalysis. TheBoardhasapprovedaninterimdividendplanasfollows:basedonthesharecapitalof817,525,607shares,acashdividendof RMB1.00(taxinclusive)per 10sharesisto bedistributedtotheshareholders,withnobonusissuefromeitherprofitorcapitalreserves. ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions.........................................................................................2PartIICorporateInformationandKeyFinancialInformation....................................................................................6PartIIIManagementDiscussionandAnalysis..........................................................................................................10PartIVCorporateGovernance,EnvironmentalandSocialMatters..........................................................................33PartVSignificantEvents...........................................................................................................................................35PartVIShareChangesandShareholderInformation................................................................................................45PartVIIBonds............................................................................................................................................................54PartVIIIFinancialStatements...................................................................................................................................59 DocumentsAvailableforReference I.ThefinancialstatementssignedandstampedbytheCompany’slegalrepresentativeandheadofaccountingaffairsandheadoftheaccountingdepartment;and II.TheoriginalsofalltheCompany’sannouncementsanddocumentsdisclosedtothepublicduringtheReportingPeriodonSecuritiesTimes,ShanghaiSecuritiesNews,ChinaSecuritiesJournalandTaKungPao. Definitions PartIICorporateInformationandKeyFinancialInformation ICorporateInformation IIContactInformation IIIOtherInformation 1.ContactInformationoftheCompany Indicatebytickmarkwhetheranychangeoccurredtotheregisteredaddress,officeaddressandtheirzipcodes,websiteaddress,emailaddressandothercontactinformationoftheCompanyintheReportingPeriod. □ApplicableNotapplicable Nochangeoccurredtothesaidinformati