公告日期：2025-08-22

Shenzhen Tellus Holding Co., Ltd.

2025 Semi-Annual Report

August 2025

Section I Important Notes, Contents, and Interpretations

The Board of Directors, the Board of Supervisors, and directors,
supervisors, and senior executives of the Company guarantee that the present
semi-annual report is true, accurate, and complete without false records,
misleading statements, or major omissions, and undertake the joint and
several legal liabilities arising therefrom.

Fu Chunlong, head of the Company, Huang Tianyang, the person in
charge of accounting and person in charge of the accounting firm (accountant
in charge), declare to guarantee the truthfulness, accuracy, and completeness
of the financial report in this semi-annual report.

All directors of the Company have attended the meeting of the Board of
Directors to review the semi-annual report.

The Company has no plans to distribute cash dividends, issue bonus
shares, and convert reserved funds into share capital.

Contents

Section I Important Notes, Contents, and Interpretations......2

Section II Company Profile and Major Financial Indicators...... 6

Section III Management Discussion and Analysis...... 9

Section IV Corporate Governance, Environment, and Society...... 23

Section V Important Matters......24

Section VI Changes in Shares and Shareholders......36

Section VII Bond-related Information......41
Section VIII Financial Report......42

Section IX Other Submitted Data...... 177

Documents for Inspection

(I) Financial statements signed and sealed by the head of the Company, the person in charge of accounting, and the person in
charge of the accounting firm (accountant in charge).

(II) Originals of all company documents and announcements that have been publicly disclosed during the reporting period.

(III) The above documents for future reference shall be kept at the Secretariat Office of the Board of Directors of the Company.

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