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 published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Lixin Certified Public Accountants (Special General Partnership) on the company's financial report for this year is a standard unqualified opinion.
Non-standard audit opinion prompt: □ Applicable ☒ Not applicable
The company was not profitable at the time of listing and is currently not profitable: □ 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 during this meeting is as follows: Based on the total share capital of 102,447,600 shares as of December 31, 2025, a cash dividend of 2.00 yuan (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and no capital reserve transfer to shareholders for every 10 shares.
The preferred stock profit distribution plan approved by the board during this reporting period: ☒ Applicable ☑ Not applicable
Company Overview
- Company Profile
- Stock Abbreviation: Xinling Electric
- Stock Code: 301388
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person and Information:
- Secretary of the Board: Hu Yite
- Securities Affairs Representative: Fang Lulu
- Office Address: No. 55, Punan 5th Road, Yueqing Economic Development Zone, Zhejiang Province
- Fax: 0577-62722963
- Phone: 0577-57129599
- Email: xl@xinling.com