[Image: Sinocera logo]
Shandong Sinocera Functional Material Co., Ltd.
2026 Semi-Annual Report Summary
I. Important Notes
This semi-annual report summary is derived from the full semi-annual report. To fully understand the company's operating results, financial position, and future development plans, investors should carefully read the full semi-annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard Audit Opinion Prompt
Applicable [ ] Not applicable [x]
Board-approved Profit Distribution Plan or Capital Reserve Conversion Plan
Applicable [x] Not applicable [ ]
Whether to convert capital reserve into share capital
Yes [ ] No [x]
The profit distribution plan approved by the board is: Based on the total share capital minus the number of shares already repurchased in the special repurchase account, distribute a cash dividend of 0.50 RMB (including tax) per 10 shares to all shareholders, issue 0 bonus shares (including tax), and do not convert capital reserve into share capital.
Board-approved Preferred Stock Profit Distribution Plan
II. Company Profile
- Company Profile
| Stock Abbreviation | Sinocera | Stock Code | 300285 | | Stock Exchange | Shenzhen Stock Exchange | | | | Contact Information | Board Secretary | Securities Affairs Representative | | Name | Hu Jun | Huang Wei | | Telephone | 0546-8073768 | 0546-8073768 | | Office Address | No. 24 Liaohe Road, Dongying District, Dongying City, Shandong Province | No. 24 Liaohe Road, Dongying District, Dongying City, Shandong Province | | Email | sinocera@sinocera.cn | sinocera@sinocera.cn |
- Key Accounting Data and Financial Indicators
Whether the company needs to retroactively adjust or restate previous annual accounting data
| Current Reporting Period | Same Period Last Year | Increase/Decrease over Same Period Last Year | |
|---|---|---|---|
| Operating Revenue (RMB) | 2,512,750,568.08 | 2,154,320,909.16 | 16.64% |
| Net profit attributable to shareholders of the listed company (RMB) | 362,756,609.66 | 331,705,207.72 | 9.36% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB) | 360,987,143.74 | 320,768,883.34 | 12.54% |
| Net cash flow from operating activities (RMB) | 455,673,130.71 | 333,145,649.59 | 36.78% |
| Basic earnings per share (RMB/share) | 0.37 | 0.33 | 12.12% |
| Diluted earnings per share (RMB/share) | 0.37 | 0.33 | 12.12% |
| Weighted average return on net assets | 4.98% | 4.93% | 0.05% |
| End of Reporting Period | End of Previous Year | Increase/Decrease at End of Period vs End of Previous Year | |
| Total Assets (RMB) | 10,842,702,457.44 | 9,503,605,457.40 | 14.09% |
| Net assets attributable to shareholders of the listed company (RMB) | 7,329,859,356.63 | 7,152,083,750.01 | 2.49% |
- Number of Shareholders and Shareholdings
Unit: Shares
| Total number of common shareholders at end of reporting period | 213,051 | Total number of preferred shareholders with voting rights restored at end of reporting period (if any) | 0 | Total number of shareholders with special voting rights (if any) | 0 |
|---|
Top 10 Shareholders (Excluding shares lent through refinancing)