2026年半年度报告(英文)

Guangdong Dongfang Precision Science & Technology Co., Ltd.Semi-Annual Report 2026【Date of Disclosure】28 July 2026Guangdong Dongfang Precision Science & Technology Co., Ltd.Semi-Annual Report 2026Page 2 of 239Part I Important Notes, Table of Contents and DefinitionsT The Board of Directors (or the “Board”) as well as the directors and seniormanagement of Guangdong Dongfang Precision Science & Technology Co., Ltd. (hereinafterreferred to as the “Company”) hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations, misleading statements, or materialomissions, and collectively and individually accept legal responsibility for such contents.Tang Zhuolin, the Company’s legal representative, Shao Yongfeng, the Company’sFinancial Controller, and Shao Yongfeng, the Company’s Accounting Supervisor herebyguarantee that the financial statements carried in this Report are truthful, accurate andcomplete.All directors of the Company attended in person the board meeting for the approval ofthis Report.For possible risks with respect to the Company, please refer to “X Risks Faced by theCompany and Countermeasures” of “Part III Management Discussion and Analysis” herein.And investors are kindly advised to read through the aforesaid contents.The profit distribution proposal approved by the Board of Directors is as follows: Basedon the total share capital on the record date for the implementation of the dividend plan, acash dividend of RMB 2.00 (including tax) per 10 shares will be distributed to all shareholders,with no bonus shares (including tax) and no capitalization of reserves.Special DeclarationThis Report has been prepared in Chinese and translated into English. Should there beany discrepancies or misunderstandings between the two versions, the Chinese version shallprevail.Guangdong Dongfang Precision Science & Technology Co., Ltd.Semi-Annual Report 2026Page 3 of 239Table of ContentsPart I Important Notes, Table of Contents and Definitions...........................................................2Part II Corporate Information and Key Financial Information................................................... 8Part III Management Discussion and Analysis............................................................................. 12Part IV Corporate Governance, Environmental and Social Responsibilities............................ 69Part V Significant Events.................................................................................................................74Part VI Share Changes and Shareholder Information...............................................................112Part VII Corporate Bonds............................................................................................................. 119Part VIII Corporate Financial Statements.................................................................................. 120Guangdong Dongfang Precision Science & Technology Co., Ltd.Semi-Annu

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2026-08-12
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2026年半年度报告(英文),点击即可下载。报告格式为PDF,大小2.95M,页数239页,欢迎下载。

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