[Image: Sanyuan logo]
2025 Annual Report
Shandong Sanyuan Biotechnology Co., Ltd.
2026-015
[Image: Molecular structure]
April 2026
Section 1 Important Tips, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, and the senior management of the Company guarantee the authenticity, accuracy, and completeness of the content of this annual report, ensuring there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Nie Zaijian, the person in charge of accounting work Yu Junling, and the head of the accounting department (accounting supervisor) Li Huihui declare: We guarantee the authenticity, accuracy, and completeness of the financial reports in this annual report.
All directors have attended the board meeting to review this report.
Any content in this report involving future plans, performance forecasts, etc., does not constitute a commitment by the Company to any investors or relevant parties. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are requested to make decisions cautiously and pay attention to investment risks.
The risk factors that may exist in the Company's operations have been described in "Section 3 Management Discussion and Analysis" under "XI. Prospects for the Company's Future Development." Investors are requested to read carefully and pay attention to the risks.
The profit distribution plan approved by the Board of Directors is as follows: Based on 200,000,000 shares, a cash dividend of 5.00 RMB (tax inclusive) will be distributed for every 10 shares to all shareholders, with 0 bonus shares (tax inclusive), and 0 shares will be converted from capital reserve for every 10 shares to all shareholders.
Table of Contents
Section 1 Important Tips, Table of Contents and Definitions 2 Section 2 Company Profile and Key Financial Indicators 7 Section 3 Management Discussion and Analysis 11 Section 4 Corporate Governance, Environment and Society 45 Section 5 Important Matters 60 Section 6 Changes in Shares and Shareholders 81 Section 7 Bond-related Information 88 Section 8 Financial Report 89
List of Documents for Inspection
- Financial statements signed and stamped by the Company's head, the person in charge of accounting work, and the head of the accounting department (accounting supervisor).
- The original copy of the 2025 Annual Report signed by the legal representative and stamped by the Company.
- The original audit report stamped by the accounting firm and signed and stamped by the certified public accountants.
- The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
- Other documents for inspection.
Place where the above documents are kept: Company Securities Department