Securities Code: 300917 Securities Abbreviation: Transfar Services Announcement No.: 2026-011
Shenzhen Transfar Services 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 position, and future development plans, investors should carefully read the full annual report in the media designated by the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. The audit opinion of Daxin 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 is not currently profitable □ Applicable Not applicable Board of Directors' review of the profit distribution plan or capital reserve to share capital increase plan for the reporting period ☑ Applicable Not applicable The profit distribution plan reviewed and approved by the Board of Directors is: Based on 169,000,000 shares, a cash dividend of RMB 3.0 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive) and 0 shares to be transferred from capital reserve per 10 shares to all shareholders. Board of Directors' resolution on the preferred share profit distribution plan for the reporting period □ Applicable Not applicable
II. Basic Company Information
- Company Profile Stock Abbreviation: Transfar Services Stock Exchange: Shenzhen Stock Exchange Stock Code: 300917
Contact Person and Contact Information Name: Ren Jinfeng Position: Secretary of the Board of Directors Registered Address: 5th Floor, Transfar Culture and Innovation Plaza, Qiaoxiang Road, Xiangmihu Street, Futian District, Shenzhen Fax: 0755-83075988 Telephone: 0755-83075915 Email: sdgs@tefafuwu.com
Name: Wang Dianchun Position: Securities Affairs Representative Registered Address: 5th Floor, Transfar Culture and Innovation Plaza, Qiaoxiang Road, Xiangmihu Street, Futian District, Shenzhen Fax: 0755-83075988 Telephone: 0755-83075915 Email: sdgs@tefafuwu.com