2025年年度报告摘要（英文版）

Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.1Stock code: 200512Stock name: TKC-BAnnouncement No.:2026-003TSANN KUEN (CHINA) ENTERPRISE CO., LTD.ABSTRACT OF 2025 ANNUAL REPORTI. Important NotesThis Abstract is compiled based on the full text of the Annual Report. To fully understand the Company'soperating results, financial condition and future development plans, investors are reminded to carefully read thefull text of the Annual Report published on the media designated by the China Securities RegulatoryCommission (the "CSRC").All directors attended the board meeting to review this report.This Abstract is prepared in both Chinese and English. Should there be any discrepancybetween the two versions, the Chinese version shall prevail.Independent auditor’s modified opinion□ Applicable  InapplicableProposed profit distribution to common shareholders and conversion of capital reserve toshare capital for the reporting period, which have been reviewed and approved at theboard meeting Applicable □ InapplicableConversion of capital reserve to share capital□ Yes  NoProposed profit distribution to common shareholders for the reporting period, as reviewedand approved at the board meeting: Based on the total share capital of 185,391,680 shares,a cash dividend of RMB 1.0 (tax included) per 10 shares will be distributed to shareholders.No bonus shares will be issued, and no capital reserve will be converted to share capital.Preplans for profit distribution to preference shareholders for reporting period which has beenreviewed and approved at board meeting:□ Applicable  InapplicableII. Company Overview1. Company ProfileStock nameTKC-BStock code200512Stock exchangeShenzhen Stock ExchangeContact PersonBoard SecretarySecurities RepresentativeNameSun MeimeiDong YuanyuanOffice addressTSANN KUEN Industrial Park,Taiwanese Investment Zone, Zhangzhou,Fujian Province, P.R.ChinaTSANN KUEN Industrial Park, TaiwaneseInvestment Zone, Zhangzhou, FujianProvince, P.R.ChinaFax0596-62681040596-6268104Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.1Tel.0596-62681610596-6268103E-mailmm_sun@tk-eupa.comyy_dong@tk-eupa.com2. Overview of Key Business or Products During the Reporting PeriodThe Company is specialized in the R&D, production and manufacturing of small household appliances,including culinary equipment, household products, and tea/coffee appliances. It also designs and manufacturesmolds for the above-mentioned products, distributes its products both domestically and internationally, andprovides after-sales services. During the reporting period, there were no material changes in the Company'sbusiness model.3. Key Accounting Data and Financial Indicators(1) Key Accounting Data and Financial Indicators for the Past Three YearsDoes the Company adjust retrospectively or restate accounting data of previous years?□ Yes  NoUnit: YuanBy the end of 2025End of 2024Increase ordecrease from theend of last year(%)End of 202