Securities Code: 002304 Securities Abbreviation: Yanghe Shares Announcement No.: 2026-011
Jiangsu Yanghe Brewery Joint Stock Company 2025 Annual Report Summary
I. Important Notes This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial position, and future development plans, investors should carefully read the full annual report on the designated media. All directors attended the board meeting that reviewed this report. Non-standard Audit Opinion Reminder □ 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 Whether to transfer capital reserve to share capital □ Yes No The profit distribution plan approved by the company at this board meeting is: based on the company's total share capital of 1,506,445,074 shares, a cash dividend of RMB 14.70 per 10 shares (including tax) will be distributed to all shareholders, with 0 bonus shares (including tax), and no transfer of capital reserve to share capital. Board Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
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Company Profile Stock Abbreviation: Yanghe Shares Stock Listing Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Lu Hongzhen Office Address: No. 118 Yanghe Jiudu Avenue, Suqian City, Jiangsu Province Fax: 0527-84938128 Telephone: 0527-84938128 Email: yanghe002304@chinayanghe.com Board Secretary: Zhu Haihui Securities Affairs Representative: Zhu Haihui Office Address: No. 118 Yanghe Jiudu Avenue, Suqian City, Jiangsu Province Fax: 0527-84938128 Telephone: 0527-84938128 Email: yanghe002304@chinayanghe.com
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Introduction to Main Business or Products for the Reporting Period The company's main business is the production and sale of Baijiu. Baijiu production uses a solid-state fermentation method. Baijiu sales are primarily conducted through offline distribution and online direct sales. The company's main business and operating model remained unchanged during the reporting period. According to the "Industry Classification Guidelines for Listed Companies (Revised 2012)" issued by the China Securities Regulatory Commission, the company belongs to "C15 Liquor, Beverage and Refined Tea Manufacturing."