Chongqing Suanlian Plastic Co., Ltd. 2025 Annual Report Summary
Securities Code: 301397 Securities Abbreviation: Suanlian Shares Announcement No.: 2026-001
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 media designated by the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. The audit opinion of Tianjian Certified Public Accountants (Special General Partnership) on the company's financial report for the year is: Standard unqualified opinion. Non-standard audit opinion reminder □ Applicable Not applicable The company was not profitable at the time of listing and has not yet achieved profitability. □ Applicable Not applicable The profit distribution plan or capital reserve to share capital increase plan reviewed by the Board of Directors for the reporting period ☑ Applicable Not applicable The profit distribution plan reviewed by the Board of Directors is: Based on the total share capital on the equity registration date when the company implements the profit distribution plan in the future, deducting the shares held in the company's repurchase special securities account, the company will distribute a cash dividend of RMB 5 per 10 shares (tax inclusive) to all shareholders, and 0 bonus shares (tax inclusive). 3 shares will be transferred from the capital reserve to all shareholders per 10 shares. The profit distribution plan for preferred shares reviewed by the Board of Directors for the reporting period □ Applicable Not applicable
II. Company Basic Information
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Company Profile Stock Abbreviation: Suanlian Shares Stock Listing Exchange: Shenzhen Stock Exchange Stock Code: 301397 Contact Person and Contact Information Board Secretary: Han Xiao (Senior) Securities Affairs Representative: Yi Junping Office Address: No. 899 Haier Road, Jiangbei District, Chongqing No. 899 Haier Road, Jiangbei District, Chongqing Fax: 023-67551991 023-67551991 Tel: 023-67551991 023-67551991 Email: slzqb@cqslsj.com slzqb@cqslsj.com
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Brief Introduction of the Company's Main Business or Products Since its establishment, the company has been focusing on the design, research and development, production, and sales of plastic fluid piping products and their components for automobiles. The company specializes in providing automotive fuel piping assemblies, automotive evaporative emission piping assemblies, automotive vacuum brake piping assemblies, new energy vehicle thermal management system piping assemblies, other fluid piping, automotive fluid control components and fasteners, and injection molded parts, totaling 7 major categories and tens of thousands of specifications, to downstream automotive manufacturers. These products have characteristics such as high temperature resistance, high pressure resistance, corrosion resistance, anti-permeation, and good sealing, and are suitable for fuel vehicles, new energy vehicles, and energy storage systems.