Tianjin赛象科技 Co., Ltd. 2025 Annual Report Summary
Securities Code: 002337 Securities Abbreviation: 赛象科技 Announcement No.: 2026-014
I. Important Notice
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 full annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
Notice on Non-Standard Audit Opinion □ 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
Is Capital Reserve to be Transferred to Share Capital? □ Yes No
The profit distribution plan reviewed and approved by the board of directors is: based on 588,615,750 shares, a cash dividend of RMB 0.26 per 10 shares (tax inclusive) will be distributed to all shareholders. No bonus shares will be issued (tax inclusive), and capital reserve will not be transferred to share capital.
Board of Directors' Resolution on Profit Distribution Plan for Preferred Shares in the Reporting Period □ Applicable Not Applicable
II. Company Overview
1. Company Profile
| Stock Abbreviation | Stock Listing Exchange | Stock Code |
|---|---|---|
| 赛象科技 | Shenzhen Stock Exchange | 002337 |
| Contact Person and Contact Information | Name | Board Secretary | Securities Affairs Representative |
|---|---|---|---|
| Position | 王红军 | 王佳 | |
| Office Address | No. 9, Haitai Development Fourth Road, Huayuan New Technology Industrial Park, Tianjin (Outer Area) | No. 9, Haitai Development Fourth Road, Huayuan New Technology Industrial Park, Tianjin (Outer Area) | |
| Fax | 022-23788199 | 022-23788199 | |
| Telephone | 022-23788169 | 022-23788188-8308 | |
| tstzqb@sina.com | tstzqb@sina.com |