2025 Annual Report
Section I: Important Tips, Table of Contents, and Definitions
The Company's Board of Directors, directors, and senior management guarantee the authenticity, accuracy, and completeness of the contents of this annual report, confirming that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Tan Shaoqun, person in charge of accounting Feng Junxiu, and head of the accounting department (accounting supervisor) Xu Tianpeng declare: Guarantee the authenticity, accuracy, and completeness of the financial report in this annual report.
All directors attended the board meeting to review this report.
The Company is required to comply with the disclosure requirements for the real estate industry as stipulated in the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 3 — Industry Information Disclosure".
The Company has described the main risks in the "Management Discussion and Analysis" section of this annual report; investors are advised to pay attention to relevant content.
The Company plans not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital.
Table of Contents
Section I: Important Tips, Table of Contents, and Definitions 2 Section II: Company Profile and Key Financial Indicators 6 Section III: Management Discussion and Analysis 11 Section IV: Corporate Governance, Environment, and Society 28 Section V: Important Matters 42 Section VI: Changes in Shares and Shareholder Situation 57 Section VII: Bond-Related Matters 63 Section VIII: Financial Report 64
List of Documents for Inspection
- Financial statements signed and sealed by the legal representative, the person in charge of accounting, and the head of the accounting department.
- The original audit report signed and sealed by the accounting firm and certified public accountants.
- Originals of all company documents and announcement drafts publicly disclosed in newspapers designated by the CSRC during the reporting period.
- The original 2025 annual report text signed by the company chairman and affixed with the official seal.
Location for inspection of the above documents: The Company's Securities and Investor Relations Management Department.
Definitions
| Term | Definition |
|---|---|
| CSRC | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| Fuxing Shares, Company, the Company | Hubei Fuxing Science and Technology Co., Ltd. |
| Fuxing Group, Major Shareholder, Controlling Shareholder | Fuxing Group Holdings Co., Ltd. |
| Fuxing Huyu | Fuxing Huyu Holdings Co., Ltd. |
| Fuxing New Materials | Hubei Fuxing New Materials Technology Co., Ltd. |
| Actual Controller | Hubei Hanchuan Steel Wire Rope Factory |
| Articles of Association | Articles of Association of Hubei Fuxing Science and Technology Co., Ltd. |
| Reporting Period | January 1, 2025 to December 31, 2025 |
Section II Company Profile and Key Financial Indicators
I. Company Information
| Stock Abbreviation | Fuxing Shares | Stock Code | 000926 |
|---|---|---|---|
| Stock Exchange | Shenzhen Stock Exchange | ||
| Chinese Name | Hubei Fuxing Science and Technology Co., Ltd. | ||
| Chinese Abbreviation | Fuxing Shares | ||
| Foreign Name (if any) | HUBEI FUXING SCIENCE AND TECHNOLOGY CO. LTD | ||
| Foreign Abbreviation (if any) | HBFX | ||
| Legal Representative | Tan Shaoqun | ||
| Registered Address | No. 1 Fuxing Street, Cunhu Town, Hanchuan City, Hubei Province | ||
| Postal Code of Registered Address | 431608 | ||
| History of Changes to Registered Address | No changes | ||
| Office Address | 27th Floor, Fuxing International Chamber of Commerce Building, No. 186 Xinhua Road, Jianghan District, Wuhan City, Hubei Province | ||
| Postal Code of Office Address | 430023 | ||
| Company Website | http://www.chinafxkj.com | ||
| fxkj0926@chinafxkj.com |