公告日期：2025-08-28

HARBIN BOSHI AUTOMATION CO., LTD. Semi-Annual Report 2025
（Abstract）

Ⅰ. Important Notes

This Abstract is extracted from Semi-Annual Report 2025. In order to have a full understanding of the
operatingresults,financial conditionandfuturedevelopment planningofthe Company, investorsare suggested
to read the full report carefully on the media designated by the China Securities Regulatory Commission (the
“CSRC”). The Company’s 2025 Semi-Annual Report is prepared and published in Chinese version, and the
English version is for reference only. Should there be any inconsistency between the Chinese version and
English version, the Chinese version shall prevail.

All directors attended the Board Meeting in person for reviewing of this Semi-Annual Report.

Indicate by check mark if independent auditor issues non-standard unqualified opinion.

□Applicable √Not applicable

Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into
common stock for the report period which has been reviewed by the Board of Directors.

□Applicable √Not applicable

The Company does not plan to issue cash or equity dividends, nor to convert equity reserve into share capital
of the Company in the mid 2025.

Indicate by check mark if preplan for preferred stocks profit distribution to shareholders for the report period
which has been reviewed and approved by the Board of Directors.

□Applicable √Not applicable

II. Basic Situation of the Company

1. Company Profile

StockAbbreviation Boshi Stock Code 002698

Stock Exchange for Stock

Shenzhen Stock Exchange

Listing

Contact Person and Contact

Secretary of the Board Securities Affairs Representative

Information

Name Chen Bo Zhang Junhui

……
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