Shenzhen Topband Co., Ltd.
Semi-annual Report 2023
Topband Investor RelationsApplet
August 2023
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, Luo Muchen, 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 this Semi-annual Report was
scrutinized.
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.
This report has been prepared in Chinese and translated into English. Should there be any
discrepancies 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...... 37
Section V Environmental and Social Responsibility...... 43
Section VI Important Matters...... 45
Section VII Share Change and Shareholders...... 56
Section VIII Information on Preferred Shares...... 62
Section IX Relevant Information of Bonds...... 63
Section X Financial Report...... 64
Section XI Other Reported Data...... 208
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
CSRC during the reporting period and the original manuscripts of announcements.
III. The original of the Semi-annual Report 2023 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 January 1, 2023 - June 30, 2023
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.
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 Topband Battery Co., Ltd.
Ninghui Lithium Battery Refer to Taixing Ninghui Lithium Battery Co., Ltd.
HVAC Refer to Heating, Ventilation andAir Conditioning
IOT
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