300893SZSE

Summary of the 2025 Annual Report

✨ AI Summary

This announcement provides a summary of Zhejiang Songyuan Automotive Safety Systems Co., Ltd.'s 2025 annual report, highlighting key financial figures and decisions. The company reported a 35.88% increase in revenue, reaching approximately 2.68 billion yuan, and a net profit of about 366 million yuan, up 40.70% from the previous year. The board approved a cash dividend of 0.78 yuan per 10 shares.

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Full Translation

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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. Tianjian Accounting Firm (Special General Partnership) provided a standard unqualified opinion on the company's financial report for the year. Non-standard audit opinion notice: □ Applicable ☑ Not applicable. The company was not profitable at the time of listing and has not achieved profitability currently: □ Applicable ☑ Not applicable.

The profit distribution plan or capital reserve transfer to increase share capital reviewed by the board during the reporting period: ☑ Applicable □ Not applicable. The profit distribution plan approved by the board is to distribute a cash dividend of 0.78 yuan (including tax) for every 10 shares based on a total of 473,001,266 shares, with no bonus shares distributed (including tax), and no shares transferred from capital reserve for every 10 shares. The preferred stock profit distribution plan approved by the board during this reporting period: ☑ Applicable □ Not applicable.

Company Overview

  1. Company Profile
    • Stock Abbreviation: Songyuan Safety
    • Stock Code: 300893
    • Stock Exchange: Shenzhen Stock Exchange
    • Contact Person and Information:
      • Secretary of the Board: Zhang Bifeng
      • Securities Affairs Representative: Yuan Jinglei
      • Office Address: No. 1, Canal Road, Moutai Town, Yuyao City, Zhejiang Province
      • Fax: 0574-62495482
      • Phone: 0574-62499207
      • Email: IR@songyuansafety.com

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