Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operational results, financial status, and future development plans, investors should carefully read the complete 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 this year's financial report is: standard unqualified opinion. Non-standard audit opinion applies □ Yes ☑ No. The company was unprofitable at the time of listing and has not achieved profitability currently □ Yes ☑ No. The profit distribution plan or capital reserve transfer to share capital plan reviewed by the board during the reporting period ☑ Yes □ No. The profit distribution plan approved by the board is: based on the total share capital of 453,174,229 shares as of the board meeting date on April 10, 2026, a cash dividend of 0.5 yuan (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares (tax included), and no shares will be transferred from capital reserves for every 10 shares. The preferred stock profit distribution plan approved by the board during this reporting period ☑ Yes □ No.
Company Overview
- Company Profile
- Stock Abbreviation: Kaisheng New Materials
- Stock Code: 301069
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person and Information:
- Secretary of the Board: Wang Ronghai
- Securities Affairs Representative: Yang Zigang
- Office Address: No. 139, Fengquan Road, Shuangyang Town, Zichuan District, Zibo City, Shandong Province, Shandong Kaisheng New Materials Co., Ltd. Board Office
- Fax: 0533-2275366
- Phone: 0533-2275366
- Email: bod@ksxc.cn