Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Sichuan Huaxin (Group) Accounting Firm (Special General Partnership) on the company's financial report for the year is: standard unqualified opinion. Non-standard audit opinion prompt: □ Applicable ☒ Not applicable. The company was unprofitable at the time of listing and has not achieved profitability currently: □ Applicable ☒ Not applicable.
The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period is: ☒ Applicable □ Not applicable. The profit distribution plan approved by the board during this reporting period is: based on 470,158,731 shares, a cash dividend of 0 yuan (including tax) will be distributed to all shareholders for every 10 shares, with 0 shares of bonus shares (including tax), and a transfer of 0 shares from capital reserves to all shareholders for every 10 shares. As of the end of the reporting period, the parent company has unremedied losses. As of the end of the reporting period, the undistributed profits at the parent company level are -289,740,497.62 yuan, and the undistributed profits at the consolidated level are -350,697,661.21 yuan. The amount of unremedied losses is significant, and the conditions for implementing cash dividends are not currently met. However, the parent company's surplus reserve and capital reserve balances are substantial. According to the Company Law and the Articles of Association, there is feasibility to compensate for losses through capital reserves or surplus reserves. The board resolution on the preferred stock profit distribution plan for this reporting period: □ Applicable □ Not applicable.
Company Overview
-
Company Profile
- Stock Abbreviation: Houp Co., Ltd.
- Stock Code: 300471
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person and Information:
- Secretary of the Board: Hu Guanling
- Securities Affairs Representative: Chen Qiang
- Office Address: No. 555, Kanglong Road, High-tech Zone, Chengdu
- Fax: 028-67087636
- Phone: 028-67087636
- Email: hpgf@houpugroup.com
-
Main Business or Product Overview The company has established five major clean energy equipment R&D and manufacturing bases in the Chengdu-Chongqing region, with over 20 subsidiaries domestically and internationally, gradually forming a complete industrial chain development ecosystem for clean energy equipment. Through continuous strategic upgrades and industrial expansion, the company has built an industrial group covering natural gas, hydrogen energy engineering EPC, natural gas purification, liquefaction and refueling equipment, hydrogen energy production, storage and utilization equipment, clean energy power fuel supply systems and refueling equipment for ships, smart instruments and fluid products, aerospace high-end components and equipment, and intelligent operation and maintenance services for energy engineering. The company is a leading enterprise in overall solutions for clean energy equipment in China, recognized as one of the top 500 listed company brands in China, a national enterprise technology center, a national hydrogen storage and refueling equipment technology innovation center, a national specialized and innovative "little giant" enterprise, and a leading enterprise in new energy in Sichuan. Products are sold domestically and exported to overseas markets in Europe, Central Asia, Southeast Asia, the Americas, and Africa, covering over 40 countries and regions globally. The company adheres to an innovation-driven philosophy, actively promotes and builds national brands, and is committed to the efficient utilization of clean energy such as natural gas, hydrogen, and methanol, continuously contributing to the country's green energy transition.