Securities Code: 002397 Securities Abbreviation: Mengjie股份 Announcement No.: 2026-019 Hunan Mengjie Home Textile Co., Ltd. 2025 Annual Report Summary
I. Important Notes
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 designated media of the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard Audit Opinion Notice □ Applicable Not Applicable
Board Resolution on Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period □ Applicable Not Applicable
The company plans to not distribute cash dividends, not issue bonus shares, and not convert capital reserves into share capital.
Board Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
As of the end of the reporting period, the parent company had unappropriated losses.
As of December 31, 2025, the parent company's unappropriated loss was RMB -356,888,752.86.
On April 10, 2026, the company's second extraordinary general meeting of shareholders in 2026 approved the "Proposal on Using Capital Reserves to Offset Losses." As of December 31, 2024, the audited unappropriated loss of the parent company was RMB -377,510,592.43, with surplus reserves of RMB 106,727,588.75 and capital reserves of RMB 666,360,546.10. According to the "Company Law of the People's Republic of China," the "Notice on Financial Treatment Issues after the Implementation of the Company Law and the Law on Foreign Investment" (Cai Zi [2025] No. 101) and other laws, regulations, and normative documents, as well as the "Articles of Association," the company plans to use RMB 106,727,588.75 of the parent company's surplus reserves and RMB 270,783,003.68 of its capital reserves, totaling RMB 377,510,592.43, to offset the parent company's cumulative losses. The capital reserves used by the parent company to offset losses this time are all derived from the capital (share capital) premium formed by shareholder contributions in monetary form.