Dalian Electric Porcelain Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Dalian Electric Porcelain Group Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Reminder announcement on the pre-bid of the State Grid

Announcement on Abnormal Fluctuations in Stock Trading

Announcement on the Completion and Implementation of the Share Reduction Plan by Directors and Senior Management

2025 Annual Audit Report

Announcement on the Proposed Reappointment of the Accounting Firm

Compensation Plan for Directors and Senior Management for 2026

2025 Annual Report of Independent Directors (Shen Yikai)

2025 Annual Report of Independent Directors (Li Fei)

2025 Annual Report of Independent Directors (Huang Ping)

2025 Annual Report of Independent Directors (Zhao Xiaodong)

Announcement on Holding the 2025 Performance Presentation by Dalian Electric Porcelain

Internal Control Audit Report of Dalian Electric Porcelain Group Co., Ltd.

Self-Evaluation Report on Internal Control for 2025 of Dalian Electric Porcelain Group Co., Ltd.

External Investment Management System

Resignation System for Directors and Senior Management

Internal Audit System

Information Disclosure Management System

Compensation Management System for Directors and Senior Management

Announcement on Purchasing Liability Insurance for Directors and Senior Management

Announcement on the Provision for Asset Impairment and Write-off of Certain Assets for 2025

Announcement on the Estimated Guarantee Limit Application for 2026 from Banks and Other Institutions

Announcement on the Company and Subsidiaries Using Part of Idle Own Funds for Entrusted Wealth Management

Announcement on Conducting Foreign Exchange and Commodity Hedging Business

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Second Meeting of the Sixth Board of Directors

Announcement on the Company's Profit Distribution Plan for 2025 and Mid-Year Profit Distribution Plan for 2026

Q1 2026 Report

Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Supervision Responsibilities of the Board Audit Committee

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Dalian Electric Porcelain Group Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion of the Board of Directors on the Independence of Independent Directors

2025 Annual Report

Summary of the 2025 Annual Report

Shareholder Return Plan for the Next Three Years (2026-2028)

Announcement on Requesting Authorization from the Shareholders' Meeting for the Board of Directors to Handle Small-Scale Rapid Financing Matters

Announcement on Partial Pledge Release and Re-Pledge of Shares by Controlling Shareholders