Tianjin Jingwei HuiKai Optoelectronics Co., Ltd. 2025 Annual Report Summary
Securities Code: 300120 Securities Abbreviation: Jingwei HuiKai Announcement No.: 2026-43 Tianjin Jingwei HuiKai Optoelectronics 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 condition, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
The audit opinion of Xinyong Zhonghe Certified Public Accountants (Special General Partnership) on the company's financial report for the year is: Standard unqualified opinion.
Non-standard audit opinion notice □ Applicable ☑ Not applicable
The company was not profitable at the time of listing and is currently not profitable □ 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
The profit distribution plan reviewed and approved by the Board of Directors for the reporting period is: Based on 574,393,929 shares, a cash dividend of 0 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and 0 shares will be transferred from capital reserve to share capital per 10 shares to all shareholders.
Board of Directors' resolution on the profit distribution plan for preferred shares in the reporting period □ Applicable ☑ Not applicable
II. Company Basic Information
- Company Profile
| Stock Abbreviation | Board of Directors Secretary | Stock Code |
|---|---|---|
| Jingwei HuiKai | Liu Dongmei | 300120 |
| Stock Exchange | Shenzhen Stock Exchange |
- Introduction to Main Business and Products for the Reporting Period
The company's main business is the research, development, production, and sales of LCD displays and touch display modules, and electromagnetic wires. Main products include LCD screens, LCD display modules, capacitive touch screens, touch display modules (full lamination products), protective cover glass, transposed aluminum wires, transposed copper wires, and copper composite wires. The products are mainly used in the power industry, automotive displays, home electronics, medical equipment, and industrial control fields.