Summary of the 2026 Semi-Annual Report of Shenzhen Tellus Holding Co. Ltd.Stock Code: 000025 200025 Stock Abbreviation: Tellus A Tellus B Announcement No.: 2026-024

Summary of the 2026 Semi-Annual Report of Shenzhen

Tellus Holding Co. Ltd.I. Important Notes

The summary is prepared based on the full text of the semi-annual report. To fully understand the business performance financial

condition and future development plans of the Company investors should carefully read the full text of the semi-annual report via

the media designated by the China Securities Regulatory Commission (CSRC).All directors of the Company have attended the board meeting to review the report.Non-standard audit opinion notes

□ Applicable□Not applicable

Profit distribution plan or the plan for conversion of capital reserve to share capital for the reporting period reviewed by the Board

of Directors

□ Applicable□Not applicable

The Company has no plans to distribute cash dividends issue bonus shares or convert capital reserve into share capital.Profit distribution plan of preferred shares in the reporting period adopted by the resolution of the Board of Directors

□ Applicable□Not applicable

II. Basic Information of the Company

1. Company profile

Stock abbreviation Tellus A Tellus B Stock code 000025 200025

Stock exchange Shenzhen Stock Exchange

Stock abbreviation before change (if any) N/A

Contact persons and contact information Secretary of the Board of Directors Securities Affairs Representative

Name Wang Chuan Liu Menglei

4F Tellus Building No. 56 2nd Shuibei 3F Tellus Building No. 56 2nd Shuibei

Office address

Road Luohu District Shenzhen Road Luohu District Shenzhen

Tel. (0755)83989390 (0755)88394183

E-mail ir@tellus.cn liuml@tellus.cn

2. Major accounting data and financial indicators

Does the Company need to retrospectively adjust or restate the accounting data for previous years

□Yes□No

1Summary of the 2026 Semi-Annual Report of Shenzhen Tellus Holding Co. Ltd.

Increase/decrease in

Same period of the the reporting period

Reporting period

previous year over the same period of

the previous year

Operating revenue (RMB) 292213689.22 878272629.94 -66.73%

Net profit attributable to shareholders of the listed

company (RMB) 84686065.15 84013429.35 0.80%

Net profit attributable to shareholders of the listed

company after deducting non-recurring profit or 77984104.70 76473401.54 1.98%

loss (RMB)

Net cash flows from operating activities (RMB) 288182015.93 154806331.67 86.16%

Basic earnings per share (RMB/share) 0.1965 0.1949 0.82%

Diluted earnings per share (RMB/share) 0.1965 0.1949 0.82%

Weighted average return on net assets 4.53% 4.77% -0.24%

Increase/decrease at the

end of the reporting

End of the reporting End of the previous

period as compared

period year

with the end of the

previous year

Total assets (RMB) 2538730534.02 2650158442.53 -4.20%

Net assets attributable to shareholders of the listed

company (RMB) 1911330540.48 1826644475.33 4.64%

3. Number of shareholders and their shareholdings

Unit: Share

Total number of ordinary share Total number of preferred shareholders with

shareholders as of the end of the reporting 46025 restored voting rights at the end of the 0

period reporting period (if any)

Shareholdings of top 10 shareholders (excluding shares lent through refinancing)

Pledged marked or

Number of

Nature of Shareholding Number of frozen shares

Name of shareholder restricted

shareholder proportion shares held

shares held Status of Quant

shares ity

Shenzhen Special Economic Zone State-owned

49.09% 211591621 0 N/A 0

Development Group Co. Ltd. legal person

Domestic natural

Li Daoqing 0.45% 1940000 0 N/A 0

person

Agricultural Bank of China Limited -

MaxWealth CSI SH-SZ-HK Gold Others 0.42% 1804475 0 N/A 0

Industry Equity ETF

Industrial and Commercial Bank of

China Limited - China Southern CSI Others 0.36% 1558775 0 N/A 0

All Share Real Estate ETF

Hong Kong Securities Clearing Overseas legal

0.30% 1295226 0 N/A 0

Company Limited person

Domestic natural

Xu Xiulong 0.29% 1247800 0 N/A 0

person

Domestic natural

Li Xiaoming N/A

person 0.29% 1238400 0 0

Zhang Ling Domestic natural 0.27% 1142700 0 N/A 0

2Summary of the 2026 Semi-Annual Report of Shenzhen Tellus Holding Co. Ltd.

person

Domestic natural

Lin Weifeng 0.25% 1081400 0 N/A 0

person

Domestic natural

Li Jun 0.24% 1039900 0 N/A 0

person

Among the top 10 shareholders Shenzhen Special Economic Zone Development

Group Co. Ltd. was not related to other shareholders and was not a person acting

Explanations of the related relationship or

in concert as stipulated in the Measures for the Administration of the Takeover of

concerted action of the above shareholders

Listed Companies. It was unknown whether other shareholders of tradable shares

were persons acting in concert.Description of shareholders participating in

N/A

securities margin trading (if any)

Participation of shareholders holding more than 5% of the shares the top 10 shareholders and the top 10 shareholders with

unrestricted tradable shares in share lending activities within the refinancing business

□ Applicable□Not applicable

Changes from the previous period caused by the top 10 shareholders and the top 10 shareholders with unrestricted tradable shares

due to refinancing-based lending/returning

□ Applicable□Not applicable

4. Changes in controlling shareholder or actual controller

Change in the controlling shareholder during the reporting period

□ Applicable□Not applicable

During the reporting period the controlling shareholder of the Company did not change.Changes in actual controller during the reporting period

□ Applicable□Not applicable

The actual controller of the Company remained unchanged during the reporting period.

5. Total number of preferred shareholders and shareholding of the top 10 preferred shareholders

□ Applicable□Not applicable

During the reporting period there was no shareholding of preferred shareholders in the Company.

6. Bonds existing on the date when the semi-annual report was approved for issuance

□ Applicable□Not applicable

III. Significant Matters

See the Company's 2026 Semi-Annual Report for details.

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