Beijing Zhongshi Weiye Technology Co., Ltd.
2025 Annual Report Summary
Securities Code: 300684 Securities Abbreviation: Zhongshi Technology Announcement No.: 2026-004
Beijing Zhongshi Weiye Technology 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 status, 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 Zhonghui 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 has not yet achieved profitability. □ Applicable Not applicable
Reported period profit distribution plan or capital reserve to share capital increase plan reviewed by the Board of Directors ☑ Applicable Not applicable
The profit distribution plan reviewed by the Board of Directors is: Based on 298,403,223, a cash dividend of 7.4 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 all shareholders per 10 shares.
Reported period preferred stock profit distribution plan approved by the Board of Directors □ Applicable Not applicable
II. Basic Company Information
- Company Profile
| Stock Abbreviation | Zhongshi Technology | Stock Code | 300684 |
|---|---|---|---|
| Stock Exchange | Shenzhen Stock Exchange | Board Secretary | Zhang Weina |
| Contact Person and Contact Information | |||
| Name | Zhang Weina | Qi Rui | |
| Office Address | No. 3, Donghuan Middle Road, Beijing Economic-Technological Development Area | No. 3, Donghuan Middle Road, Beijing Economic-Technological Development Area | |
| Fax | 010-67862636-8111 | 010-67862636-8111 | |
| Telephone | 010-67860832 | 010-67860832 | |
| info@jones-corp.com | info@jones-corp.com |
- Summary of Main Business or Products in the Reporting Period
(I) Company's Main Business and Product Technology
The company is driven by R&D and addresses the basic reliability issues of electronic products, solving technical challenges for customers in areas such as thermal management and electromagnetic compatibility. In the process of providing solutions, it drives the sales of the company's functional materials, components, and modules. The company's main products include highly thermally conductive graphite products, thermal interface materials, heat pipes, vapor chambers, thermal modules, and EMI shielding materials, which are widely used in high-growth industries such as consumer electronics, digital infrastructure, intelligent transportation, and clean energy.
As a national high-tech enterprise, the company continues to maintain high R&D investment, adhering to scientific innovation, in high-temperature carbon material sintering technology, functional polymer composite materials, and two-phase flow heat transfer technology, etc., has built high technical barriers, ensuring that the company's technical level remains at the forefront of the industry.
Company's Core Products and Solutions:
[Image: Core products and solutions]
Company Thermal Management Solution Product Classification: