拓邦股份:2024年半年度报告(英文版)

Shenzhen Topband Co., Ltd.
Semi-annual Report 2024
Topband Investor RelationsApplet
July 2024

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.
AlldirectorshaveattendedtheBoardMeetingatwhichthisSemi-annualReportwasscrutinized.
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 a decline in market demand due to the domestic and
international macroeconomic downturn, technology upgrading, intensified competition in the
industry, fluctuations in the prices of raw materials and fluctuations in exchange rates. 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 anydiscrepancies
or misunderstandings between the two versions, the Chinese version shall prevail.

Contents

Section I Important Notes, Contents and Definitions...... 2
Section II Company Profile and Primary Financial Indicators...... 6
Section III Management Discussion andAnalysis...... 10
Section IV Corporate Governance...... 40
Section V Environmental and Social Responsibility...... 48
Section VI Important Matters...... 50
Section VII Share Change and Shareholders...... 61
Section VIII Information on Preferred Shares...... 70
Section IX Relevant Information of Bonds...... 71
Section X Financial Report...... 72
Section XI Other Reported Data...... 223
Directory of documents for future reference
I. Accounting statements containing the signatures and seals of the legal representative, the finance
chief and the accounting department head.
II. The originals of all the company documents publicly disclosed in newspapers designated by the
China Securities Regulatory Commission during the reporting period and the original manuscripts of
announcements.
III. Original copy of the Semi-annual Report 2024 bearing the signature of the Chairman
All the above documents are ready and complete, and are available for reference at the office of the
Board of Directors of the Company.

Interpretations
Terms Refer to Contents
Company, the Company, Topband Refer to Shenzhen Topband Co., Ltd.
RMB, RMB ten thousand Refer to RMB, RMB ten thousand
CSRC Refer to China Securities Regulatory Commission
Exchange Refer to Shenzhen Stock Exchange
Reporting period Refer to From January 1, 2024 to June 30, 2024
Huizhou Topband Refer to Huizhou Topband Electrical Technology Co., Ltd.
YAKO Automation Refer to Shenzhen YAKO Automation Technology Co., Ltd.
Yanxun Investment Refer to Shenzhen Yanxun Investment Enterprise (Limited Partnership)
Yanyun Investment Refer to Shenzhen Yanyun Investment Enterprise (Limited Partnership)
Allied Refer to ShenzhenAllied Control System Co., Ltd.
Topband Software Refer to Shenzhen Topband Software Technology Co., Ltd.
ORVIBO Refer to Shenzhen ORVIBO Technology Co., Ltd.
Ningbo Topband Refer to Ningbo Topband Intelligent Control Co., Ltd.
Meanstone Intelligent Refer to Shenzhen Meanstone Intelligent Technology Co., Ltd.
HANSC Intelligent Refer to Shenzhen HANSC Intelligent Technology Co., Ltd.
Hong Kong Topband Refer to Topband (Hong Kong) Co., Ltd.
Topband Romania Refer to Topband Smart Europe Company Limited
Topband Mexico Refer to Topband Mexico Company Limited
Topband Battery Refer to Shenzhen Topba