Shenzhen Topband Co., Ltd.
Semi-annual Report 2022
TopbandApplet for Investor Relations
July 2022
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, the principal of the Company, Xiang Wei, accounting head, and Luo Muchen,
accounting department head (the person in charge of accounting department) hereby guarantee the
truth, accuracy and completeness of the financial report in this semi-annual report.
All directors have attended the Board Meeting at which the Report was scrutinized.
There is no significant risk affecting the financial condition and sustainable profitability of the
Company, but there may be risks of declining market demand, increased competition in the industry,
rawmaterial pricefluctuations, changes in exportrebatepolicyandforeignexchangeratefluctuations
due to the macro environment home and abroad. For detailed risk warnings, please refer to the
"Possible Risk Factors" in Section III of this report and investors are advised to pay attention to
investment risks.
The Company plans not to distribute cash dividends and bonus shares, nor to convert the
accumulation fund to increase the share capital.
Contents
Section I Important Notes, Contents and Definitions...... 2
Section II Profile and Main Financial Indicators...... 6
Section III Discussion andAnalysis of the Management ...... 9
Section IV Corporate Governance...... 31
Section V Environmental and Social Responsibility...... 35
Section VI Important Matters...... 37
Section VII Share Change and Shareholders...... 47
Section VIII Information on Preferred Shares...... 54
Section IX Relevant Information of Bonds...... 55
Section X Financial Report...... 56
Section XI Other Reported Data......211
Directory of documents for future reference
I. Accounting statements containing the signatures and seals of the legal representative, the financial
head and the accounting department head.
II. The originals of all the company documents publicly disclosed in newspapers designated by the
CSRC during the reporting period and the original manuscripts of announcements.
III. The original of the Semi-annual Report 2022 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.
Definitions
Terms Refer to Contents
Company, the Company, Topband Refer to Shenzhen Topband Co., Ltd.
Yuan, 10,000 yuan Refer to Yuan, RMB 10,000 yuan
CSRC Refer to China Securities Regulatory Commission
Exchange Refer to Shenzhen Stock Exchange
Reporting period Refer to From January 1, 2022 to June 30, 2022
Articles ofAssociation Refer to Articles ofAssociation of Shenzhen Topband Co., Ltd.
Huizhou Topband Refer to Huizhou Topband Electrical Technology Co., Ltd.
YAKO Automation Refer to Shenzhen YAKO Automation Technology Co., Ltd.
HCD 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.
Chongqing Yiyuan Refer to Chongqing Topband Industrial 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 Smart Europe Refer to Topband Smart Europe Company Limited
Topband Mexico Refer to Topband Mexico Company Limited
Topband Battery Refer to Shenzhen Topband Battery Co., Ltd.
AIoT Refer to Artificial intelligence of things
ICT Refer to Information Communications Technology
BLDC Motor Refer to Brushless DC Motor
IPD Refer to Integrated Product Development
ISC Refer to Integrated Supply Chain
Section II Profile and Main Financial Indicators
I. Company information
Sto