Henan Senyuan Electric Power Co., Ltd. 2025 Annual Report Summary Securities Code: 002358 Securities Abbreviation: Senyuan Electric Announcement No.: 2026-004
Henan Senyuan Electric Power 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 in 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 Profit Distribution Plan or Capital Reserve Transfer to Share Capital Plan for the Reporting Period ☑ Applicable Not Applicable
Is Capital Reserve Transferred to Share Capital? □ Yes No
The profit distribution plan reviewed and approved by the Board of Directors for the current reporting period is: based on 929,756,977 shares, a cash dividend of RMB 0.2 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve will be transferred to share capital.
Board of Directors' Resolution on Profit Distribution Plan for Preferred Shares in the Reporting Period □ Applicable Not Applicable
II. Basic Company Information
- Company Profile
Stock Abbreviation: Senyuan Electric Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Zhang Xiaowei Office Address: West Section of Weiwu Road, Changge City, Henan Province Fax: 0374-6108288 Telephone: 0374-6108288 Email: zhangxw@hnsyec.com Stock Code: 002358 Secretary of the Board of Directors