公告日期：2025-09-23

Semi-annual
Report 2025
Shenzhen Topband Co., Ltd. Stock code
August 2025

Semi-annual Report 2025

Section I Important Notes, Contents and Definitions

The Board of Directors, the Board of Supervisors and directors, supervisors and senior
executives of the Company hereby assure that the content set out in the semi-annual report is true,
accurate and complete. It shall be free from false records, misleading statements or major
omissions, and shall bear individual and joint legal liabilities therein.

Wu Yongqiang, Chairman of the Company, and Luo Muchen, head of accounting and the
accounting department, hereby declare that: the data disclosed in financial reports of the semi-
annual report is true, accurate and complete.

All directors have attended the Board Meeting at which this Semi-annual Report was
scrutinized.

Forward-looking statements such as future plans and development strategies covered in the
Report involve uncertainty, so they do not represent the Company's profit forecasts, nor are they
regarded as the substantive commitment to investors.

The Company is not faced with significant risks affecting its financial position and
sustainable profitability, but may be with such risks as adverse effects on business confidence and
investment due to trade frictions and geopolitical tensions, technology upgrading, fluctuations in
the prices of raw materials, fluctuations in exchange rates, and customer credit risks. For more
detailed risk information, please see "Risks faced by the Company and countermeasures" in
Section III of the Report. Investors are kindly requested to be alert to investment risks.

The Company plans not to pay cash dividend, to issue bonus shares, or to increase the share
capital by capital reserve.

The Report is prepared in Chinese and translated into English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall prevail.

Contents

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