I. Important Notes 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 designated media. All directors attended the board meeting to review this report. The audit opinion of Lixin Certified Public Accountants (Special General Partnership) on the company's financial report for the period is: Standard unqualified opinion. Non-standard audit opinion reminder □ Applicable Not applicable The company was not profitable at the time of listing and has not yet achieved profitability. □ Applicable Not applicable Board of Directors' proposal for profit distribution or capital reserve to share capital increase for the reporting period ☑ Applicable Not applicable The profit distribution plan deliberated and approved by the Board of Directors is: Based on the total share capital of 160,521,165.00 shares as of December 31, 2025, a cash dividend of RMB 1.4 per 10 shares (including tax) will be distributed to all shareholders, with 0 bonus shares (including tax), and 0 bonus shares from capital reserve to all shareholders per 10 shares. Board of Directors' resolution on preferred share profit distribution for the reporting period □ Applicable Not applicable
II. Company Overview
- Company Profile Stock Abbreviation: Sihui Fushi Stock Listing Exchange: Shenzhen Stock Exchange Stock Code: 300852 Board Secretary: Huang Qianyi Contact Person and Contact Information Name: Huang Qianyi Office Address: No. 2, Sihui Electronic Industry Base, Simao Town, Sihui City, Zhaoqing City, Guangdong Province Fax: 0758-3527308 Telephone: 0758-3106018 Email: stock@fujipcb.cn Securities Affairs Representative: He Xiaoguo Office Address: No. 2, Sihui Electronic Industry Base, Simao Town, Sihui City, Zhaoqing City, Guangdong Province Fax: 0758-3527308 Telephone: 0758-3106018 Email: stock@fujipcb.cn