Hai'an Rubber Group Co., Ltd. 2025 Annual Report Summary
Stock Code: 001233 Stock Abbreviation: Hai'an Group Announcement No.: 2026-015
Hai'an Rubber Group 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 Notice
□ Applicable ☒ Not Applicable
Profit Distribution Plan or Capital Reserve Transfer to Increase Capital Stock Reviewed by the Board
□ Applicable ☒ Not Applicable
The company plans not to distribute cash dividends, issue bonus shares, or transfer capital reserves to increase capital stock.
Preferred Stock Profit Distribution Plan Approved by the Board for the Reporting Period
□ Applicable ☑ Not Applicable
II. Basic Information about the Company
- Company Profile
| Stock Abbreviation | Hai'an Group | Stock Code 001233 | |
|---|---|---|---|
| Stock Exchange | Shenzhen Stock Exchange | ||
| Previous Stock Abbreviation (if any) | None | ||
| Contact Person and Contact Information | Board Secretary | Securities Affairs Representative | |
| Name | Lin Jinliu | Zheng Weida | |
| Fengting Industrial Park, Xianyou County, Fujian Province | Fengting Industrial Park, Xianyou County, Fujian Province |