Dongguan Keguang Precision Machinery Co., Ltd. 2025 Annual Report Summary
Securities Code: 301338 Securities Abbreviation: Keguang Precision Announcement No.: 2026-005
GKG Dongguan Keguang Precision Machinery Co., Ltd. 2025 Annual Report Summary April 2026
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I. Important Notes 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 on the designated media of the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. The audit opinion of Xinyongzhonghe Certified Public Accountants (Special General Partnership) on the company's financial report for the year is: Standard unqualified opinion. Non-standard audit opinion prompt □ Applicable Not applicable The company was not profitable at the time of listing and has not yet achieved profitability □ Applicable Not applicable Reported period profit distribution plan or capital reserve to share capital increase plan reviewed by the Board of Directors ☑ Applicable Not applicable The profit distribution plan reviewed and approved by the Board of Directors for this period is: Based on 106,400,000 shares, a cash dividend of 5.30 yuan (tax included) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax included), and 4 shares will be transferred from capital reserve to all shareholders per 10 shares. Preferred stock profit distribution plan for the reported period approved by the Board of Directors □ Applicable Not applicable
II. Basic Company Information
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Company Profile Stock Abbreviation Stock Listing Exchange Contact Person and Contact Information Name Keguang Precision Shenzhen Stock Exchange Stock Code 301338 Board Secretary Securities Affairs Representative Qiu Jinglin Liu Dan Office Address No. 2, Shalang Road, Dongcheng District, Dongguan City No. 2, Shalang Road, Dongcheng District, Dongguan City Fax 0769-22301338 0769-22301338 Telephone 0769-38823222-8335 0769-38823222-8335 Email ir@gkg.cn ir@gkg.cn
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Brief Introduction of Business or Products During the Reporting Period The company is a national high-tech enterprise, honored as a national manufacturing single champion enterprise, a specialized, refined, unique, and new "little giant" enterprise, a national intellectual property demonstration enterprise, and a postdoctoral innovation practice base in Guangdong Province. It has the "Guangdong Precision Machinery Engineering Technology Research Center" and the "Guangdong Electronic Component Manufacturing Equipment CAE Application Technology Enterprise Key Laboratory." The company's main products are solder paste printing equipment, dispensing equipment, packaging equipment, and flexible automation equipment. Among them, solder paste printing equipment, dispensing equipment, and flexible automation equipment are mainly used in the electronic assembly stage of the electronic industry manufacturing field. Their downstream applications are extensive and can be used in the production and manufacturing of consumer electronics, automotive electronics, network communications, medical equipment, aerospace, smart home, and other industries. Packaging equipment is mainly used in the packaging stage of the electronic industry manufacturing field and the semiconductor packaging stage, and can be used for LED lighting and display devices, and semiconductor chip packaging. The company has registered trademarks in more than seventy countries and regions worldwide.
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"GKG", and its products are sold in more than fifty countries and regions worldwide.