301358SZSE

Summary of the 2025 Annual Report

✨ AI Summary

This announcement provides a summary of Hunan Yuneng New Energy Battery Materials Co., Ltd.'s 2025 annual report, highlighting key financial figures and decisions. The company reported a 53.22% increase in revenue, reaching approximately 34.62 billion yuan, and a net profit of about 1.28 billion yuan, reflecting a 115.18% growth. The board approved a cash dividend distribution plan for shareholders.

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Full Translation

AI Translation· azure_openai

Important Notice

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 full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. Tianjian Accounting Firm (Special General Partnership) provided a standard unqualified audit opinion on this year's financial report. 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 to distribute a cash dividend of 3.56 yuan (tax included) for every 10 shares based on a total of 843,340,214 shares, with no bonus shares distributed (tax included), and no capital reserve transfer to shareholders for every 10 shares. The board resolution on the preferred stock profit distribution plan for this reporting period: ☒ Applicable □ Not applicable.

Company Overview

  1. Company Profile
    • Stock Abbreviation: Hunan Yuneng
    • Stock Code: 301358
    • Stock Exchange: Shenzhen Stock Exchange
    • Contact Person: Board Secretary
    • Contact Information:
      • Name: Wang Yongmei, He Meixuan
      • Office Address: No. 18, Rili Road, Heling Town, Yuhu District, Xiangtan City, Hunan Province
      • Fax: 0731-58270078
      • Phone: 0731-58270060
      • Email: dsh@hunanyuneng.com

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