Hubei Ping An Electric Technology Co., Ltd. 2025 Annual Report Summary
Securities Code: 001359 Securities Abbreviation: Ping An Electric Announcement No.: 2026-019
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, 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 Proposal or Capital Reserve to Share Capital Increase Proposal for the Reporting Period ☑ Applicable □ Not Applicable
Is Capital Reserve to be Transferred to Share Capital? ☑ Yes □ No
The profit distribution proposal reviewed and approved by the Board of Directors is as follows: Based on 185,503,165 shares, a cash dividend of RMB 3.98 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and 3 shares will be transferred from capital reserve to share capital per 10 shares for all shareholders.
Board Resolution on Preferred Share Profit Distribution Proposal for the Reporting Period □ Applicable ☑ Not Applicable
II. Basic Company Information
- Company Profile
| Stock Abbreviation | Ping An Electric | Stock Code | 001359 |
|---|---|---|---|
| Stock Exchange | Shenzhen Stock Exchange | ||
| Previous Stock Abbreviation (if any) | Not Applicable | ||
| Contact Person and Contact Information | Board Secretary | Securities Affairs Representative | |
| Name | Li Jun | Wei Jia | |
| Registered Address | No. 242, Tongcheng Avenue, Tongcheng County, Xianning City, Hubei Province | No. 242, Tongcheng Avenue, Tongcheng County, Xianning City, Hubei Province | |
| Fax | 0715-4351508 | 0715-4351508 | |
| Telephone | 0715-4637899 | 0715-4637899 | |
| IR@pamica.com.cn | IR@pamica.com.cn |