2025年年度报告摘要(英文版)
Lu Thai Textile Co., Ltd.Annual Report 2025 (Summary)1Stock Code: 000726, 200726Stock Name: LTTC, LTTC-BAnnouncement No. 2026-015LU THAI TEXTILE CO., LTD.ANNUAL REPORT 2025 (SUMMARY)Part I Important NotesThis Summary is based on the full Annual Report of Lu Thai Textile Co., Ltd. (together with its consolidated subsidiaries, the“Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results,financial position and future development plans, investors should carefully read the aforesaid full text, which has been disclosedtogether with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).All the Company’s directors have attended the Board meeting for the review of this Report and its summary.Independent auditor’s modified opinion:□ Applicable Not applicableBoard-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period: Applicable □ Not applicableBonus issue from capital reserves:□ Yes NoThe Board has approved a final dividend plan as follows: based on the share capital of 817,525,607 shares, a cash dividend ofRMB1.50 (tax inclusive) per 10 shares is to be distributed to the shareholders, with no bonus issue from either profit or capitalreserves.Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:□ Applicable Not applicablePart II Key Corporate Information1. Stock ProfileStock nameLTTC, LTTC-BStock code000726, 200726Stock exchange for stock listingShenzhen Stock ExchangePrevious stock name (if any)NoneContact informationBoard SecretarySecurities RepresentativeNameZheng WeiyinLi KunAddress81 Songling East Road, ZichuanDistrict, Zibo City, ShandongProvince, P.R.China81 Songling East Road, ZichuanDistrict, Zibo City, ShandongProvince, P.R.ChinaFax0533-54188050533-5418805Tel.0533-52851660533-5285166Email addresswyzheng@lttc.com.cnlikun@lttc.com.cn2. Principal Activities or Products in the Reporting PeriodLu Thai has always adhered to its mission of “clothing the world and weaving our way to every corner of the globe, greenintelligence manufacturing, and improving lives”, as well as to its values of “customer first, striving for progress, pursuing excellence,and integrity for win-win outcome”. It has gradually become a textile and garment enterprise group with comprehensive and verticalLu Thai Textile Co., Ltd.Annual Report 2025 (Summary)2production capacities integrating spinning, bleaching and dyeing, weaving, afterfinish and clothing manufacture. Lu Thai producesand sells middle and high-grade yarn-dyed fabric, dyeing fabric, functional fabric and knitted fabric for shirts, as well as garment. Itclaimed its fame for its comprehensive management, R&D ability, advanced technology, stable quality and international operations.Moreover, it also attaches great importance to improving the added value of its products, explore the emerging market and renew its
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