301500SZSE

Summary of the 2025 Annual Report

✨ AI Summary

This announcement provides a summary of Guangdong Feinan Resource Utilization Co., Ltd.'s 2025 annual report, highlighting the company's operational results, financial status, and future development plans. The board approved a profit distribution plan, distributing a cash dividend of 0.55 yuan per 10 shares. The company reported a revenue of approximately 14.84 billion yuan, a year-on-year increase of 18.07%, and a net profit of approximately 287.26 million yuan, up 123.74% from the previous year.

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Full Translation

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Important Notes

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. The audit opinion from Deloitte Touche Tohmatsu CPA Ltd. on the company's financial report for the 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 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 0.55 yuan (tax included) for every 10 shares based on 561,952,003 shares, with no bonus shares (tax included), and to transfer 0 shares from capital reserves for every 10 shares to all shareholders. The board resolution on the preferred stock profit distribution plan for this reporting period: ☑ Applicable □ Not applicable.

Company Overview

  1. Company Profile

    • Stock Abbreviation: Feinan Resources
    • Stock Code: 301500
    • Stock Exchange: Shenzhen Stock Exchange
    • Previous Stock Abbreviation (if any): Not applicable
    • Contact Person and Information:
      • Board Secretary: Li Xiaojun
      • Securities Affairs Representative: Zhang Lishi
      • Office Address: No. 6, Dachong Road, Guizhe Road, Lishui Town, Nanhai District, Foshan City, Guangdong Province
      • Fax: 0757-85638008
      • Phone: 0757-85638008
      • Email: ir_feinan@163.com
  2. Main Business or Product Overview (1) Main Business Guangdong Feinan Resource Utilization Co., Ltd. primarily engages in the disposal of hazardous waste from non-ferrous metals and the recycling of renewable resources, covering hazardous waste collection, harmless disposal, and resource recovery. The company employs technology for the co-disposal of hazardous solid waste, improving disposal efficiency and recovery rates of non-ferrous metals while reducing disposal and processing costs. As of the end of the reporting period, the company's licensed hazardous waste operating capacity reached 1,110,600 tons/year. Additionally, the company’s qualification for the disposal of 100,000 tons/year of waste circuit boards was renewed in January 2026, and its subsidiary, Ganzhou Feinan, obtained a qualification for the disposal of 55,000 tons/year of hazardous waste in March 2026. The specific licensed hazardous waste operating capacity is as follows:

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