Securities Code: 002339 Securities Abbreviation: Jicheng Electronics Announcement No.: 2026-014
Jicheng Electronics 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 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. 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 use capital reserve to increase share capital □ Yes No The profit distribution plan reviewed and approved by the Board of Directors is: based on 504,092,274 shares, a cash dividend of RMB 0.2 per 10 shares (tax included) will be distributed to all shareholders, with 0 bonus shares (tax included), and no capital reserve will be used to increase share capital. Board of Directors' resolution on the preferred share profit distribution plan for the reporting period □ Applicable Not applicable
II. Company Basic Information
- Company Profile | Stock Abbreviation | Stock Listing Exchange | Stock Code | | :----------------- | :--------------------- | :--------- | | Jicheng Electronics | Shenzhen Stock Exchange | 002339 |
| Contacts and Contact Information | Board Secretary | Securities Affairs Representative |
|---|---|---|
| Name | Liu Huijuan | Qin Gaofeng |
| Office Address | No. 188, Huayuan Road, Jinan | No. 188, Huayuan Road, Jinan |
| Fax | 0531-88061716 | 0531-88061716 |
| Telephone | 0531-88061716 | 0531-88061716 |
| liuhuijuan@ieslab.cn | qingaofeng@ieslab.cn |