Jiangxi Huangshanghuang Food 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 position, 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 of Directors' review of the profit distribution plan or capital reserve to share capital increase plan for the reporting period ☑ Applicable Not applicable
Whether to transfer capital reserve to share capital □ Yes ☑ No
The profit distribution plan reviewed and approved by the Board of Directors is as follows: Based on the total share capital of 559,585,801 shares at the end of 2025, a cash dividend of RMB 1.00 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued (tax inclusive), and no capital reserve will be transferred to share capital.
Board resolution on the profit distribution plan for preference shares in the reporting period □ Applicable Not applicable
II. Company Basic Information
1. Company Profile
| Stock Abbreviation | Stock Listing Exchange | Stock Code |
|---|---|---|
| 煌上煌 | Shenzhen Stock Exchange | 002695 |
| Contacts and Contact Information | |
|---|---|
| Name | Board Secretary: Zeng Xinhua |
| Securities Affairs Representative: Wan Mingqi | |
| Registered Address | No. 66 Hongzhou Avenue, Xiaolan Economic Development Zone, Nanchang County, Jiangxi Province |
| No. 66 Hongzhou Avenue, Xiaolan Economic Development Zone, Nanchang County, Jiangxi Province | |
| Fax | 0791-85985546 |
| Telephone | 0791-85985546 |
| 596130616@qq.com | |
| wmq1974_07@163.com |
2. Main Business and Products in the Reporting Period
Since its establishment over 30 years ago, starting from its roots in the characteristic braised food brand in Jiangxi, Huangshanghuang has gradually expanded its product boundaries by adhering to traditional craftsmanship and keenly capturing consumer demand, forming a mature business system covering diverse product categories. The company's main business is the development, production, and sales of braised meat products, rice products, and freeze-dried foods. In recent years, the company has been dedicated to building a food platform centered around "Huangshanghuang," driving the development of braised products, rice products, and freeze-dried products across multiple domains, integrating health, taste, leisure, and convenience.
The company's products include quick-consumption braised meat products such as duck, chicken, pork, and beef; rice products such as zongzi, qingtuan, mochi, and eight-treasure rice; freeze-dried foods such as freeze-dried candies, fruits, and vegetables, as well as convenient instant foods and beverages; and cold dishes such as aquatic products, vegetables, and soy products. This forms a rich and convenient product portfolio, with poultry products as the core, livestock products as the development focus, and extending to rice products, freeze-dried foods, and other categories. The main characteristics of the products are convenient and fast consumption, nutritious, hygienic, and safe, targeting a broad range of ordinary consumers.
(1) Company's Braised Meat Products [Image: Braised meat products]
(2) Zhenzhenlaolao Rice Products, a subsidiary of the company [Image: Zhenzhenlaolao rice products]
(3) Fujian Jianxing Freeze-dried Foods, a subsidiary of the company [Image: Fujian Jianxing freeze-dried foods]