002830SZSE

2025 Annual Report

Mingdiao Co., Ltd.··209p

✨ AI Summary

This 2025 Annual Report details Shenzhen Mingdiao Decoration Co., Ltd.'s financial performance and strategic outlook. The company reported operating revenue of 705,361,371.29 Yuan and profit attributable to shareholders of 42,832,221.22 Yuan, showing a 4.67% and 5.29% increase respectively. Key outcomes include a proposed cash dividend of 2.0 Yuan per share and a 10-for-4 stock split. The report highlights the company's focus on high-end residential markets, product innovation, and design-service integration, while acknowledging market and seasonal risks.

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2025 Annual Report

First Section Important Statement, Table of Contents and Explanation

The company's board of directors and senior management ensure the truthfulness, accuracy, and completeness of the annual report, with no false records or misleading statements, and bear legal responsibilities.

The person in charge of the company is Lan Jinxiao, the main accountant is Huang Li, and the person responsible for establishing the accounting organization is [blank]. The board of directors has reviewed the report.

This report outlines the company's strategic planning, development risks, and other issues related to investment and the actual quality of the company. Investors and related parties should recognize these risks and understand the differences between expectations and commitments.

The company’s construction and decoration business faces risks related to market fluctuations, and the company is also subject to seasonal business risks. Efforts should be made to manage raw material costs and other economic risks, and investors should pay attention to investment risks. Specific content is detailed in the third section "Management Discussion and Analysis."

The company’s economic board will review the profit distribution proposal; based on 131,390,000 shares as the base number, a cash dividend of 2.0 yuan (including tax) will be distributed, and 10 shares will be converted into 4 shares for every 10 shares held.

Table of Contents

  1. Important Statement, Table of Contents and Explanation .................................................. 2
  2. Company Profile and Main Business Indicators ........................................................... 6
  3. Management Discussion and Analysis ................................................................... 10
  4. Company Governance, Environment and Society .................................................... 34
  5. Key Matters ............................................................................................................. 49
  6. Share Changes and Stock Conditions .................................................................. 57
  7. Securities Related Conditions .............................................................................. 63
  8. Financial Report ..................................................................................................... 64

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