Anhui Shenjian New Materials Co., Ltd. 2025 Annual Report Summary
Securities Code: 002361 Securities Abbreviation: Shenjian Co. Announcement No.: 2026-021
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
Reported Period Profit Distribution Proposal or Capital Reserve Increase Proposal Reviewed by the Board of Directors □ Applicable Not Applicable
The company plans not to distribute cash dividends, not to send bonus shares, and not to convert capital reserve into share capital.
Proposal for Profit Distribution of Preferred Shares in the Reporting Period Approved by the Board of Directors □ Applicable Not Applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: Shenjian Co. Stock Listing Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Li Chengyu Position: Board Secretary Office Address: No. 8 Baoshun Road, Wuhu Economic and Technological Development Zone Telephone: 0553-5316577 Fax: 0553-5316331 Email: zq@shen-jian.com
Stock Code: 002361 Securities Affairs Representative: Wu Zhensheng Office Address: No. 8 Baoshun Road, Wuhu Economic and Technological Development Zone Telephone: 0553-5316577 Fax: 0553-5316355 Email: zq@shen-jian.com