Yalian Machinery 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 condition, and future development plans, investors should carefully read the full annual report on the designated media of 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 the profit distribution plan or capital reserve to share capital increase plan for the reporting period ☑ Applicable Not applicable
Whether to convert capital reserve to share capital ☑ Yes No
The profit distribution plan reviewed and approved by the Board of Directors is as follows: Based on the current total share capital of 87.24 million shares, a cash dividend of 10 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and 3 shares will be transferred from capital reserve per 10 shares to all shareholders.
Board of Directors' resolution on the profit distribution plan for preferred shares in the reporting period □ Applicable Not applicable
II. Basic Company Information
- Company Profile
Stock Abbreviation: Yalian Machinery Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Zhang Shijun Office Address: Donghua City, Yanbian Korean Autonomous Prefecture, Jilin Province Stock Code: 001395 Securities Affairs Representative: Zhuang Zhong Donghua City, Yanbian Korean Autonomous Prefecture, Jilin Province