Securities Code: 002062 Securities Abbreviation: Hongrun Construction Announcement Number: 2026-019
Hongrun Construction 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 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 to review 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 Plan for the Reporting Period ☑ Applicable Not Applicable
Whether to transfer capital reserve to share capital □ Yes No
The profit distribution plan reviewed and approved by the company's board of directors is as follows: Based on the total share capital registered on the equity distribution registration date, excluding shares in the company's repurchase securities account, a cash dividend of RMB 1 per 10 shares (tax inclusive) will be distributed to all shareholders. No bonus shares will be issued (tax inclusive), and there will be no transfer of capital reserve to share capital.
Board of Directors' Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: Hongrun Construction Stock Listing Exchange: Shenzhen Stock Exchange Previous Stock Abbreviation (if any): None Contacts and Contact Information Name: Xue Feng Position: Secretary of the Board of Directors Office Address: Hongrun Building, Lane 200, Longcao Road, Shanghai Fax: 021-64702666 Telephone: 021-64081888-6225 Email: xuefeng@chinahongrun.com
Name: Chen Jie Position: Securities Affairs Representative Office Address: Hongrun Building, Lane 200, Longcao Road, Shanghai Fax: 021-64702666 Telephone: 021-64081888-1021 Email: chenjie@chinahongrun.com
Stock Code: 002062
- Brief Introduction of Main Business or Products for the Reporting Period
(1) Construction Business
In 2025, the company deepened its presence in the "Yangtze River Delta" region, ensuring stable operations and achieving new contract awards of RMB 3.335 billion in the construction sector. The company secured new bids for major infrastructure and government projects, including Section 21 of Shanghai Metro Line 19, the S202 Xiangshan-Shitang Submarine Tunnel and connection project, station decoration and mechanical and electrical installation for Section 2 of the Shanghai Metro Urban Line Chongming Line, the East Extension Rapid Road Phase I project in Ningbo, Phase I of Shanghai Metro Line 21, and the EPC general contracting project for the eastern section of the Hangzhou-Jiaxing-Huzhou South Drainage Canal.
Facing a still challenging industry environment, the company proactively responded and actively expanded its presence in key strategic areas of national major projects. For the hydropower project on the lower reaches of the Yarlung Tsangpo River, which presents unique geographical challenges, technical difficulties, and complex working conditions, the company established Tibet Hongrun Intelligent Equipment Co., Ltd. The strategy of "service first" was adopted, using technical and logistical support services as an entry point for early-stage project engagement. By focusing on the leasing and sales of tunnel boring machine equipment maintenance, repair, tool changes, inspections, and engineering machinery, a stable customer base and service network were built.