Shenzhen H&T Intelligent Control Co., Ltd. 2025 Annual Report Summary
Securities Code: 002402 Securities Abbreviation: H&T Announcement No.: 2026-020
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 designated media of the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. Notice of Non-Standard Audit Opinion □ Applicable Not Applicable Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable Whether to transfer capital reserve to share capital □ Yes No The profit distribution plan approved by the board of directors for this meeting is: based on RMB 920,891,585, a cash dividend of RMB 2 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no transfer of capital reserve to share capital. Board of Directors' Resolution on Preferred Share Dividend Distribution for the Reporting Period □ Applicable Not Applicable
II. Basic Company Information
- Company Profile Stock Abbreviation: H&T Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Luo Shanshan Title: Board Secretary Securities Affairs Representative: Ai Wen Office Address: Units 1010-1011, 10th Floor, Aerospace Science and Technology Innovation Research Institute Building, No. 6 Keji South Road, Nanshan District, Shenzhen Fax: 0755-26727137 Tel: 0755-26727721 Email: het@szhittech.com Securities Code: 002402 Office Address: Units 1010-1011, 10th Floor, Aerospace Science and Technology Innovation Research Institute Building, No. 6 Keji South Road, Nanshan District, Shenzhen Fax: 0755-26727137 Tel: 0755-26727721 Email: het@szhittech.com