Hangzhou Fuen Co., Ltd. 2025 Annual Report Summary
Securities Code: 001312 Securities Abbreviation: Fuen Co., Ltd. Announcement No.: 2026-004
I. Important Notes
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.
All directors attended the board meeting that reviewed this report.
Non-standard Audit Opinion Notice □ Applicable Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable
Is the capital reserve transferred to share capital? □ Yes No
The profit distribution plan reviewed by the board of directors is as follows: Based on 233,333,334 shares, a cash dividend of RMB 2 per 10 shares (including tax) will be distributed to all shareholders, with 0 bonus shares (including tax), and no capital reserve will be transferred to share capital.
Board Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: Fuen Co., Ltd. Stock Listing Exchange: Shenzhen Stock Exchange Stock Code: 001312 Previous Stock Abbreviation (if any): None
Contacts and Contact Information
Board Secretary: Feng Jiong Securities Affairs Representative: Guan Jianqin