Stock Code: 000012; 200012 Stock Abbreviation: CSG A; CSG B Announcement No.: 2026-009 China Southern Glass Group Co., Ltd 2025 Annual Report Summary Chairman: Chen Lin April 2026
Summary of China Southern Glass Group Corporation's 2025 Annual Report
- Important Reminder The summary of this annual report is from the full annual report. To fully understand the Company's operating results, financial condition, and future development plans, investors should consult the China Securities Regulatory Commission (CSRC). Carefully read the full annual report. All directors have attended the Board meeting to review this report. Non-standard audit opinion reminder □ applicable Not applicable Profit distribution plans or capital reserve conversion plans for share capital reviewed by the board of directors Applicable □ Not applicable Whether to convert capital into share capital using housing provident funds
□ Yes No The profit distribution plan approved by the Board of Directors is: deducting the company's repurchase from the company's total share capital of 3,070,692,107 shares as of December 31, 2025 After 81,061,634 shares in the special account, the remaining 2,989,630,473 shares will be used as the base. For every 10 shares held to all shareholders, a cash dividend of 0.2 yuan (tax included) will be distributed to all shareholders, with 0 bonus shares issued
shares (including tax) are not converted from capital reserves to increase share capital. The company's final actual cash dividend amount is determined based on the total share capital as of the equity registration date when the company implements the profit distribution plan Final. The profit distribution plan for preferred shares approved by the Board of Directors for this reporting period □ applicable Not applicable 2. Basic Company Information
- Company Profile Stock abbreviations: CSG A, CSG B, stock codes: 000012, 200012 Stock Listed Exchange: Shenzhen Stock Exchange Contact person and contact information: Board Secretary, Securities Affairs Representative Name: Xu Lei, Yu Xiaojing Office address: Southern Glass Building, No. 1 Gongye 6th Road, Shekou, Shenzhen, China Southern Glass Building, No. 1 Gongye 6th Road, Shekou, Shenzhen, China Fax: (86)755-26860685 (86)755-26860685 Phone: (86)755-26860666 (86)755-26860666 Email securities@csgholding.com securities@csgholding.com
- Overview of main business or products during the reporting period "CSG" is a leading domestic energy-saving glass brand and a well-known brand in solar photovoltaic products and display devices. Its products and technologies are renowned both domestically and internationally, with main businesses including:
Research, development, manufacturing, and sales of high-quality float glass, engineered glass, photovoltaic glass, ultra-thin electronic glass, display devices, and other new materials and information display products, as well as High-purity crystalline silicon, wafers, and modules for photovoltaic new energy products, providing one-stop services for photovoltaic power station project development, construction, and operation & maintenance. The company is located in Jiangyou, Sichuan, and Guangdong Qingyuan, Fengyang in Anhui, and Beihai in Guangxi have quartz sand raw material processing and production bases, providing raw material support for the company's glass production. Photovoltaic glass business CSG Group entered the photovoltaic glass manufacturing industry in 2005. As one of the earliest domestic enterprises engaged in production in this field, the company is based on independent research and development and has already We have established a fully closed-loop production capability from photovoltaic glass sheet production to deep processing, with products covering deep-processed products with thicknesses of 1.6~4mm. With twenty years of experience in photovoltaic glass 1