Shenzhen Hemei Group Co., Ltd. 2025 Annual Report Summary Stock Code: 002356 Stock Abbreviation: Hemei Group Announcement No.: 2026-017 Shenzhen Hemei 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 media designated by 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' Resolution on Profit Distribution or Capital Reserve Transfer Proposal for the Reporting Period □ Applicable Not Applicable The company plans not to distribute cash dividends, issue bonus shares, or transfer capital reserve to share capital. Board of Directors' Resolution on Preferred Stock Profit Distribution Proposal for the Reporting Period □ Applicable Not Applicable The parent company has un-retained losses as of the end of the reporting period. Audited by Zhonghua Certified Public Accountants (Special General Partnership), as of December 31, 2025, the retained earnings available for distribution to investors by the parent company were -2,732,682,030.33 yuan. The retained earnings in the consolidated financial statements were -2,822,457,480.74 yuan. Given that the retained earnings in the consolidated financial statements and the parent company's financial statements as of the end of 2025 are both negative, the conditions for implementing cash dividends are not currently met. Moving forward, the company will focus on its core business, strive to improve operating performance, and aim to offset losses as soon as possible. II. Basic Company Information
- Company Profile Stock Abbreviation Hemei Group Stock Exchange Shenzhen Stock Exchange Contact Person and Contact Information Name Tian Xi Registered Address Unit A2203, Houhai Center, Liuhai Road, Nanshan District, Shenzhen Fax 0755-26755598 Telephone 0755-26755598 Stock Code 002356 Secretary of the Board of Directors Tian Xi Securities Affairs Representative Tai Xiaowei, Miao Xin Registered Address Unit A2203, Houhai Center, Liuhai Road, Nanshan District, Shenzhen 0755-26755598 0755-26755598 1 Shenzhen Hemei Group Co., Ltd. Email tianxi@hemei.cn 2025 Annual Report Summary taixiaowei@hemei.cn; miaoxin@hemei.cn
- Brief Introduction to the Company's Main Business and Products In 2025, the company's main business remained divided into two major areas: the energy sector and the commercial retail sector, with no significant changes in the core business content of the two sectors. The company's business revenue structure underwent significant adjustment during the reporting period. The proportion of revenue from the energy sector increased from 48.44% in 2024 to 75.91%, becoming the core pillar of the company's operational development. The company's integrated energy station business has formed a large-scale competitive advantage in the regional heavy-duty truck refueling sector, relying on its location and number of stations. Due to the limitations of the industry development stage, hydrogen refueling business is currently mainly in regional demonstration operations and is an important participant in the construction of local hydrogen energy infrastructure. The commercial retail sector relies on its operational advantages to maintain steady development of the sector. (I) Energy Sector Business The energy sector is the company's main business during the reporting period. It is operated by its holding subsidiary, Pengfei Hydrogen Hydrogen (Hemei), as the core operating entity, with a core focus on integrated energy stations, wind-solar-electricity to green hydrogen and green methanol, and shared two-wheeled vehicles.
- Integrated Energy Station Operation Services The company's integrated energy station business primarily focuses on natural gas and hydrogen refueling services. During the reporting period, the company operated five LNG refueling stations and one LNG+hydrogen integrated energy station acquired in Shanxi Province, with stations strategically located along major transportation routes in Shanxi Province, focusing on providing energy replenishment for large heavy-duty trucks. In terms of products and applications, natural gas and hydrogen are the core refueling products. With their high energy density and low-carb