Summary of the 2025 Annual Report

Important Notice

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 Rongcheng Accounting Firm (Special General Partnership) on this year's financial report is a standard unqualified opinion. 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: based on 112,000,000 shares, a cash dividend of CNY 1.50 (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares (tax included), and a transfer of 0 shares from capital reserves for every 10 shares to all shareholders. The preferred stock profit distribution plan approved by the board during this reporting period: □ Applicable ☑ Not applicable.

Company Overview

1. Company Profile

   • Stock Abbreviation: Xingyuan Zhuomei
   • Stock Code: 301398
   • Stock Exchange: Shenzhen Stock Exchange
   • Contact Person and Information:
     • Board Secretary: Wang Jianbo
     • Securities Affairs Representative: Dai Siyuan
     • Office Address: No. 139, Yingluo River Road, Daqi, Beilun District, Ningbo, Zhejiang Province
     • Fax: 0574-86910030
     • Phone: 0574-86910030
     • Email: xingyuan@sinyuanzm.com

2. Main Business or Product Overview During the reporting period, the company focused on the research, production, and sales of magnesium alloy and aluminum alloy precision die-casting products and supporting die-casting molds. It is one of the core suppliers in the domestic automotive magnesium alloy lightweight precision die-casting field, possessing a leading industry position and mass delivery capability in sub-segments such as large complex magnesium alloy structural components. The company's core products cover automotive display system components, new energy vehicle powertrain components, automotive center console components, automotive seat components, and automotive lighting components, as well as non-automotive precision structural components such as electric bicycle functional parts and garden machinery spare parts, forming a product matrix primarily focused on automotive lightweighting and multi-field collaboration. The company has entered the supply chains of several top international and domestic automotive manufacturers, with products ultimately applied in well-known automotive brands such as BMW, Audi, Porsche, and domestic brands like Zeekr, Xpeng, and NIO.