特力Ｂ：2024年半年度报告（英文版）.PDF

1、Full Text of the 2024 Semi-annual Report of SHENZEN TELLUS HOLDING CO.,LTD.1SHENZEN TELLUS HOLDING CO.,LTD.2024 Semi-annual ReportAugust 2024Full Text of the 2024 Semi-annual Report of SHENZEN TELLUS HOLDING CO.,LTD.2Section I Important Notes,Contents,and InterpretationsThe Board of Directors,the Bo

2、ard of Supervisors and directors,supervisors,and senior executives of the Company guarantee that the presentsemi-annual report is true,accurate,and complete without false records,misleading statements,or major omissions,and undertake the joint andseveral legal liabilities arising therefrom.Fu Chunlo

3、ng,head of the Company,Huang Tianyang,the person incharge of accounting,and Yu Taiping,the person in charge of the accountingfirm(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

4、attended the meeting of the Board ofDirectors to review the semi-annual report.The Company has described the potential risks in detail in this report.Investors are hereby kindly requested to pay attention to and read X.RisksFaced by the Company and Countermeasures of Section III ManagementDiscussion

5、 and Analysis within this report.The Company has no plans to distribute cash dividends,issue bonusshares,and convert reserved funds into share capital.Full Text of the 2024 Semi-annual Report of SHENZEN TELLUS HOLDING CO.,LTD.3Table of ContentsSection I Important Notes,Contents,and Interpretations.2

6、Section II Company Profile and Major Financial Indicators.6Section III Management Discussion and Analysis.9Section IV Corporate Governance.24Section V Environmental and Social Responsibility.25Section VI Important Matters.26Section VII Changes in Shares and Shareholders.36Section VIII Preferred Shar