Daqing Huake Co., Ltd. 2025 Annual Report Summary
Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026010
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
Except for the directors listed below, other directors personally attended the board meeting to review this annual report.
| Director Name | Director Position | Reason for Absence | Appointed Director |
|---|---|---|---|
| Meng Xin | Director | Work Reason | Dou Yan |
Note on Non-Standard Audit Opinion: Not applicable.
The profit distribution plan approved by the company's board of directors is: based on RMB 129,639,500, a cash dividend of RMB 0.11 per 10 shares (including tax) will be distributed to all shareholders, with 0 bonus shares (including tax) and no capital reserve to increase share capital.
The profit distribution plan for preferred shares in the reporting period approved by the board of directors: Not applicable.
II. Company Basic Information
- Company Profile
| Stock Abbreviation | Stock Code | Stock Exchange | Securities Representative |
|---|---|---|---|
| Daqing Huake | 000985 | Shenzhen Stock Exchange | Dou Yan |
| Contact Person and Contact Information |
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| Office Address |
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