Tianyuan Co., Ltd.

Announcement on the self-evaluation report of internal control for 2025

Management system for the postponement and exemption of information disclosure of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

Management system for shares held by directors and senior management of Guangdong Tianyuan Industrial Group Co., Ltd. and their changes (April 2026)

Guangdong Tianyuan Industrial Group Co., Ltd. External Financial Assistance Management System (April 2026)

Compensation management system for directors and senior management of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

Management system for insider information registrants of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

System for accountability for significant errors in annual report information disclosure of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

Internal audit system of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

Internal reporting system for significant information of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

Management measures for related party transactions of Guangdong Tianyuan Industrial Group Co., Ltd. (April 2026)

2025 Annual Board of Directors Work Report

This report outlines the 2025 work of the Board of Directors for Guangdong Tianyuan Industrial Group Co., Ltd. Despite economic fluctuations, the company held 6 board meetings to review financial reports and strategic proposals. Key figures show total assets of 1,856.07 million yuan and a net profit margin of 29.95%, though operating income decreased by 11.31% to 1,026.87 million yuan. Future plans focus on strengthening business operations, international sales, R&D, and talent management for sustainable growth.

Announcement on the compensation plan for directors and senior management for 2026

Announcement on changes in accounting policies

Announcement on the provision for impairment and write-off of assets for 2025

Announcement on the sale of equity in a controlling subsidiary and related party transactions

Announcement of the resolutions of the 11th meeting of the 4th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Guangdong Tianyuan Industrial Group Co., Ltd. announced its 2025 profit distribution plan, approved by shareholders on April 27, 2026. The company will distribute a total cash dividend of 34,874,000 yuan, amounting to 0.20 yuan per share. This plan is compliant with relevant laws and the company's three-year plan, ensuring fairness and transparency in profit distribution.

Q1 2026 Report

This Q1 2026 report presents the company's financial performance. Operating revenue increased by 2.36% to 229.5 million Yuan, and total profit rose by 23.51% to 13.6 million Yuan. However, net profit attributable to shareholders decreased by 15.65% to 54.6 million Yuan. Cash and cash equivalents significantly decreased by 67.37% due to operational expenses, while financial assets held for trading increased by 43.64%.

Special Report on the Use and Storage of Raised Funds for 2025

This report details the use and storage of raised funds as of December 31, 2025. The company raised RMB 41,849,885.00 in 2020. As of the reporting date, RMB 341,893,491.95 had been used in previous years, leaving RMB 13,098,842.82 for this period. Funds were allocated for projects and supplementary working capital, with remaining funds attributed to not yet reaching planned investment income.

Evaluation Report on the Performance of the Accounting Firm

Guangdong Tianyuan Industrial Group commissioned Huaxing CPA for its 2025 audit. The evaluation found Huaxing CPA met professional requirements, demonstrating strong quality management and adherence to standards. Key figures include RMB 375.59 million in total revenue and RMB 24.121 million in audit service income for 2025. The firm's performance was deemed satisfactory, meeting all necessary criteria for the audit engagement.

Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Guangdong Tianyuan Industrial Group Co., Ltd. for 2025

This document provides a special explanation regarding Guangdong Tianyuan Industrial Group Co., Ltd.'s non-operating fund occupation and related fund transactions for 2025. The report, reviewed and approved by the board of directors, aims to clarify the company's financial report. It includes a cash flow statement reflecting financial activities and related party transactions. Specific figures for total non-operating fund occupation and other related fund transactions are to be detailed in the report.

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of the Company

This report details the company's non-operating fund occupation and related transactions for 2025. Key figures include initial fund amounts totaling 37,764.19, with occupation amounts reaching 11,272.67. The report outlines transactions with Hubei Tianyuan Technology Co., Ltd., Guangdong Tianyuan Smart Technology Co., Ltd., Guangdong Tianyuan Cable Co., Ltd., and PT TENGEN INDUSTRIAL GROUP INDONESIA, primarily categorized as non-operating fund occupation.