Qingdao Good-Hope High-Tech Co., Ltd. 2025 Annual Report Summary
One, 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 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 Reported Period Profit Distribution Proposal or Capital Reserve Transfer to Share Capital Proposal Reviewed by the Board of Directors ☑ Applicable Not Applicable Whether to transfer capital reserve to share capital □ Yes ☑ No The profit distribution plan reviewed and approved by the company at this board meeting is: based on the total share capital on the equity distribution registration date, excluding the shares repurchased in the company's repurchase account, the company will distribute a cash dividend of RMB 5.00 (tax inclusive) per 10 shares to all shareholders, with 0 bonus shares (tax inclusive), and transfer 4.8 shares from capital reserve per 10 shares to all shareholders. Reported Period Preferred Stock Profit Distribution Proposal Reviewed by the Board of Directors □ Applicable Not Applicable
Two, Basic Company Information
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Company Profile Stock Abbreviation: Good-Hope Shares (A Shares) Good-Hope Technology (H Shares) Stock Code: 002768 (A Shares) 2768 (H Shares) Stock Listed Exchange: Shenzhen Stock Exchange, Hong Kong Stock Exchange Limited Previous Stock Abbreviation (if any): None Contact Person and Contact Information Name: Secretary of the Board: Yu Yu, Securities Affairs Representative: Yu Lin Office Address: No. 2, Da Gongye Road, Jihuatang Street, Chengyang District, Qingdao City, No. 2, Da Gongye Road, Jihuatang Street, Chengyang District, Qingdao City Fax: 0532-89082855 0532-89082855 Telephone: 0532-89082999 0532-89082999 Email: SI@qdgon.com SI@qdgon.com
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Brief Introduction to Main Business or Products in the Reporting Period Good-Hope High-Tech is centered around an integrated industrial platform, driven by technological innovation, and aims for long-term scale benefits, with chemical new materials and biomedical/health industries as its two wings, implementing a "one body, two wings" development strategy. As of now, the company has developed into an integrated industrial cluster of chemical new materials, including green petrochemical new materials, organic polymer modification, organic polymer composites, degradable materials, optoelectronic displays, and sports health materials. Concurrently, it holds a controlling stake in the collagen industry listed company Dongbao Bio-tech (Stock Code: 300239.SZ), and through gelatin, artificial plasma gelatin, collagen, hollow capsules, double protein dietary fiber, and beauty products, it has extensive applications in the medical, beauty, health, and food sectors, deeply penetrating subdivided areas of the biomedical and health industries.