拓普集团:TuopuGroupSemi-annualReport2024

Stock Code: 601689
Convertible Bond Code: 113061
Ningbo Tuopu Group Co., Ltd.
Semi-annual Report 2024
August 2024

Important Notes
I. The Board of Directors, Board of Supervisors, Directors, Supervisors and Senior Management
of Ningbo Tuopu Group Co., Ltd. hereby guarantee that the information presented in this
report shall be authentic, accurate and complete and free of any false records, misleading
statements or material omissions, and they will bear joint and several liability for such
information.
II.All directors attended the meeting of the Board of Directors.
III. This semi-annual report has not yet been audited.
IV. Wu Jianshu, a person in charge of the Company, Hong Tieyang, an officer in charge of
accounting work and accounting institution (Accounting Officer) hereby declare and warrant
that the financial statements in the annual report are authentic, accurate, and complete.
V. The profit distribution plan for the reporting period or the plan for converting public reserve
funds into additional share capital after consideration by the Board of Directors
No profit distribution or conversion of public reserve funds into additional share capital is made in
this reporting period
VI. Risk statement of forward-looking statements
√Applicable □Non-applicable
The forward-looking description of the future development strategy, business plan, performance
forecast and other aspects in relation to the Company as contained herein will not constitute a substantial
commitment to investors. All investors of the Company are advised to be cautious about the investment
risks.
VII. Whether there is any non-operating capital occupation by the controlling shareholder and its
affiliates
No
VIII. Whether there is any external guarantee provided in violation of the prescribed decision
procedures
No
IX. Whether there are more than half of the directors who cannot guarantee the annual report
disclosed by the Company as to its authenticity, accuracy and completeness
No
X. Significant risk statement
The Company has described the significant risks that may adversely affect the future development
of the Company and the realization of its business objectives herein. More details are available in
"Section III Discussion and Analysis of Business Conditions" under this report.
XI. Other
√Applicable □Non-applicable
On January 26, 2024, the Company successfully completed the issuance of 60,726,104 A-shares to
designated parties, finalizing the registration, custody, and restricted sale procedures for the additional
shares at the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. The total funds
raised from this issuance amounted to RMB3,514,826,899.52. After accounting for issuance expenses of
RMB16,389,101.09 (excluding tax), the net proceeds realized were RMB3,498,437,798.43.
Subsequently, on July 26, 2024, the newly issued shares were listed for trading on the Shanghai Stock
Exchange. For further information refer to the “Announcement on the Results of the Issue of Shares by
Tuopuup to Specific Targets and Changes in Share Capital,” which was published by the Company on
January 30, 2024, on the Shanghai Stock Exchange website.

Contents

Section 1 Definitions...... 5
Section 2 Company Profile and Key Financial Indicators...... 5
Section 3 Discussion andAnalysis of Operation Conditions...... 8
Section 4 Corporate Governance ...... 26
Section 5 Environmental and Social Responsibility...... 28
Section 6 Significant Events ...... 38
Section 7 Changes in Shares and Shareholders...... 67
Section 8 Information about Preference Shares...... 76
Section 9 Information of Corporate Bonds...... 77
Section 10 Financial Report...... 80
(1) Full text and extracts of this semi-annual report affixed with the signature of the
company's legal representative and common seal.
Catalogue of (2) Financial statements signed and sealed by the legal representative of the company,
Files for Future the officer in charge of accounting work and the person in charge of the accounting
Inspection institution.
(3) Original and manuscript of all company documents and announcements that are
disclosed on the information disclosure media designated by the company during the
reporting period

Section 1 Definitions
In this report, unless the context requires otherwise, the following words and terms shall be construed as:
Common terms and definitions
The Company, issuer, Tuopu Refers Ningbo Tuopu Group Co., Ltd.
to
Mecca HK Refers Mecca International Holding (Hk) Limited, the controlling
to shareholder of the Company
Ningbo