002138SZSE

Summary of the 2025 Annual Report

Shenzhen Sunlord Electronics Co., Ltd.··8 pages

✨ AI Summary

This announcement provides a summary of Shenzhen Sunlord Electronics Co., Ltd.'s 2025 annual report, highlighting key financial figures and decisions. The company reported a revenue of approximately CNY 6.75 billion, with a net profit of about CNY 1.02 billion, reflecting a 22.71% increase from the previous year. The board approved a cash dividend of CNY 8 per 10 shares, and the company completed a share buyback of 7,041,800 shares during the reporting period.

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Full Translation

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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 complete annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report.

Non-standard audit opinion: □ Applicable ☑ Not applicable

The profit distribution plan or capital reserve transfer to increase share capital reviewed by the board: ☑ Applicable □ Not applicable

Is the capital reserve used to increase share capital? □ Yes ☑ No

The profit distribution plan approved by the board is as follows: Based on the total issued share capital of 806,318,354 shares as of December 31, 2025, after deducting the shares held in the repurchase special securities account (7,729,480 shares), the base capital is 798,588,874 shares. A cash dividend of CNY 8 (including tax) will be distributed to all shareholders for every 10 shares, with no bonus shares issued (including tax), and no capital reserve will be used to increase share capital.

The preferred stock profit distribution plan approved by the board: □ Applicable □ Not applicable

Company Overview

  1. Company Profile

    • Stock Abbreviation: Sunlord Electronics
    • Stock Code: 002138
    • Stock Exchange: Shenzhen Stock Exchange
    • Contact Person and Information:
      • Board Secretary: Ren Yi
      • Securities Affairs Representative: Zhang Yichi
      • Office Address: Sunlord Industrial Park, Dafu Yuan Industrial Zone, Guanlan Street, Longhua District, Shenzhen
      • Fax: 0755-29832586
      • Phone: 0755-29832586
      • Email: info@sunlordinc.com
  2. Main Business or Product Overview The company is a leading enterprise in the domestic chip inductor component industry, with four major product lines: magnetic devices, sensitive and sensor devices, microwave devices, and precision ceramics. These products are primarily used in "signal processing functions" and "power management functions" of complete machines, serving as core components for signal processing and power management. The company's products are widely applied in communications, consumer electronics, automotive electronics, industrial and control automation, data centers, and photovoltaic energy storage.

  3. Key Accounting Data and Financial Indicators (1) Major Accounting Data and Financial Indicators for the Past Three Years The company does not need to restate or adjust previous years' accounting data: □ Yes ☑ No Unit: CNY

Item2025 Year-End2024 Year-EndChange from Previous Year-End2023 Year-End
Total Assets13,293,509,297.5312,706,076,693.574.62%12,568,392,287.29
Net Assets Attributable to Shareholders6,779,735,641.036,262,764,093.658.25%5,963,696,315.20
Operating Revenue6,745,291,381.995,896,910,162.5414.39%5,040,423,672.03
Net Profit Attributable to Shareholders1,021,016,292.98832,084,151.7122.71%640,529,897.50
Net Profit Attributable to Shareholders Excluding Non-Recurring Gains and Losses978,209,598.50781,112,982.6125.23%591,920,208.68
Net Cash Flow from Operating Activities1,698,999,817.551,431,186,229.0418.71%1,144,486,373.45
Basic Earnings per Share (CNY/share)1.301.0523.81%0.81
Diluted Earnings per Share (CNY/share)1.301.0523.81%0.81
Weighted Average Return on Equity16.06%13.69%2.37%11.22%

(2) Quarterly Major Accounting Data Unit: CNY

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