公告日期：2023-08-24

Shenzhen Tellus Holding Co., Ltd.

Semi-annual Report 2023

August 2023


Section I Important Notice, Contents and Interpretations

The Board of Directors, the Board of Supervisors, and directors, supervisors
and senior executives of the Company guarantee that the present semi-annual
report is true, accurate, and complete without false records, misleading
statements, or major omissions, and undertake the joint and several legal
liabilities arising therefrom.

Fu Chunlong, head of the Company, Huang Tianyang, the person in charge
of accounting, and Yu Taiping, the person in charge of the accounting firm
(accountant in charge) declare to guarantee the truthfulness, accuracy, and
completeness of the financial report in this semi-annual report.

All directors of the Company have attended the board meeting to review the
semi-annual report.

The Company has described the potential risks in detail in this report.
Investors are hereby kindly requested to pay attention to and read "X. Risks
Faced by the Company and Countermeasures" of "Section III Management
Discussion and Analysis" within this report.

The Company has no plans to distribute cash dividends, issue bonus shares
and transfer from capital surplus to share capital.


Contents


Section I Important Notice, Contents and Interpretations......2

Section II Company Profile and Major Financial Indicators......6

Section III Management Discussion andAnalysis......9
Section IV Corporate Governance......22

Section V Environmental and Social Responsibility......24

Section VI Important Matters......25

Section VII Changes in Shares and Shareholders ......36

Section VIII Preferred Shares ......42

Section IX Relevant Information of Corporate Bonds......43

Section X Financial Report......44

List of Documents for Future Reference

I. Accounting statements signed and sealed by the legal representative, the person in charge of accounting, and the person i……
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