1、WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.SEMI-ANNUAL REPORT 2025 1 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.SEMI-ANNUAL REPORT 2025 August 2025 WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.SEMI-ANNUAL REPORT 2025 2 Section I.Important Notice,Contents and Interpretation Board of Directors and all directors,senior execu
2、tives of Weifu High-Technology Group Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and
3、 completion of the whole contents.Yin Zhenyuan,Principal of the Company,and Feng Zhiming,person in charge of accounting works,and Wu Junfei,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of Semi-Annual Report 2025 is authentic,accurate and complete
4、.All directors have attended the BoD Meeting for the Report deliberation.The forward-looking statements with future plans involved in the Report do not constitute a substantial commitment for investors.Investors and related parties should maintain sufficient risk awareness and investors are advised
5、to exercise caution of investment risks.Possible risks and countermeasures for the future operation of the Company are described in the“Discussion and Analysis of the Management”in the Report and investors are advised to check them out.The profit distribution plan that was deliberated and approved b
6、y the Board Meeting is:based on total share capital of 966,785,693,distributed 1.00 yuan(tax included)bonus in cash for every 10-share held by all shareholders,0 share bonus issued(tax included)and no transfer of capital reserve into share capital.When the profit distribution plan is implemented,if