Important Notes, Directory, and Definitions
The Board of Directors and senior management of Do-Fluoride New Materials Co., Ltd. guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility. The person in charge of the company, Li Yunfeng, the head of accounting, Cheng Lijing, and the head of the accounting institution (accounting supervisor), Hou Chunxia, declare: they ensure the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. The forward-looking descriptions regarding future plans and development strategies in this report do not represent the company's profit forecasts and do not constitute substantial commitments to investors. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. The company has detailed the risks that may exist in its operations and corresponding countermeasures in Section 3 "Management Discussion and Analysis," Part 11 "Outlook for Future Development." Investors are advised to pay attention to the relevant content. The profit distribution plan approved by the board of directors is: based on 1,155,993,298 shares, a cash dividend of 2 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax) and no capital reserve fund to increase share capital.
Directory
- Important Notes, Directory, and Definitions .............................................................. 2
- Company Profile and Key Financial Indicators ............................................................ 6
- Management Discussion and Analysis .................................................................. 11
- Corporate Governance, Environment, and Society .............................................................. 43
- Important Matters .......................................................................... 61
- Changes in Shares and Shareholder Information ................................................................ 88
- Bond-Related Information ...................................................................... 94
- Financial Report .......................................................................... 95
List of Documents for Reference
- The original 2025 annual report and summary signed and stamped by the company's legal representative;
- Financial statements signed and stamped by the company's legal representative, head of accounting, and head of the accounting institution;
- The original audit report stamped by the accounting firm and signed by the certified public accountant;
- All company documents and announcements publicly disclosed during the reporting period;
- The above reference documents are kept at the company's securities department.