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. The audit opinion from Zhongzheng Asia-Pacific Accounting Firm (Special General Partnership) on the company's financial report for the year is a standard unqualified opinion. 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 plan reviewed by the board during the reporting period: ☑ Applicable □ Not applicable. The profit distribution plan approved by the board is as follows: Based on the total share capital of 65,628,660 shares after deducting the shares held in the repurchase account as of December 31, 2025, 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 a transfer of 4 shares for every 10 shares from the capital reserve to all shareholders.
Company Overview
- Company Profile
- Stock Abbreviation: Tianyima
- Stock Code: 301178
- Stock Exchange: Shenzhen Stock Exchange
- Contact Information:
- Secretary of the Board: Cao Wei
- Securities Affairs Representative: Huang Shuqian
- Office Address: 4-5th Floor, Haiyi Investment Building, No. 55 Haibin Road, Shantou, Guangdong Province
- Fax: 0754-88983999
- Phone: 0754-88880666
- Email: Securities@tym.com.cn