Hunan Hualian Ceramics Co., Ltd. 2025 Annual Report Summary Stock Code: 001216 Stock Abbreviation: Hualian Ceramics Announcement No.: 2026-020 Hunan Hualian Ceramics Co., Ltd. 2025 Annual Report Summary
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 in the media designated by the China Securities Regulatory Commission. All directors have attended the board meeting to review this report. Non-standard audit opinion indication □ Applicable Not applicable The profit distribution plan or capital reserve transfer to increase share capital plan reviewed by the board of directors during the reporting period Applicable □ Not applicable Is there a capital reserve transfer to increase share capital
□ Yes No The profit distribution plan approved by the board of directors is: based on 251,866,700.00 as the base, a cash dividend of 4.5 yuan per 10 shares (including tax), and no bonus shares are distributed 0 shares (including tax), and no capital reserve transfer to increase share capital.
The preferred stock profit distribution plan approved by the board of directors during this reporting period □ Applicable □ Not applicable II. Basic Information of the Company
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