2025年年度报告摘要(英文版)
Summary of 2025 Annual Report of Kunming Chuan Jin Nuo Chemical Co., Ltd.1Stock Code: 300505Stock Abbreviation: CJNAnnouncement Number: 2026-008Summary of 2025 Annual Report of Kunming Chuan Jin Nuo Chemical Co., Ltd.I. Important NotesThis Summary is based on the full Annual Report of Kunming Chuan Jin Nuo Chemical Co., Ltd.(together with its consolidated subsidiaries, the “Company”, except where the context otherwiserequires). In order for a full understanding of the Company’s operating results, financial positionand future development plans, investors should carefully read the aforesaid full text, which has beendisclosed together with this Summary on the media designated by the China Securities RegulatoryCommission (the “CSRC”).All the Company’s directors have attended the Board meeting for the review of this Report and itssummary.ShineWing Certified Public Accountants LLP issued standard unqualified audit opinions on theCompany’s financial statement for this year.Notice of the non-standard audit opinion□ Applicable Not applicableThe company was not profitable at the time of listing and is still unprofitable□ Applicable Not applicableProfit distribution plan or capital reserve transfer plan to increase capital approved by the Board ofDirectors during the Reporting PeriodApplicable □ Not applicableThe Company’s profit distribution plan approved at the meeting of the Board of Directors is asfollows: To distribute a cash dividend of RMB4 (tax-inclusive) per 10 shares and 0 bonus shares(tax-inclusive) to all shareholders based on the total share capital of 274,867,523 shares, with theconversion of capital reserves into the share capital of 0 shares per 10 shares.The profit distribution plan for preferred shares approved by the Board of Directors during theReporting Period□ Applicable Not applicableII. Company Overview1. Company profileStock nameCJNStock code300505Stock listing exchangeShenzhen Stock ExchangeContact person and contact informationBoard SecretarySecurities AffairsRepresentativeNameHuang QiuhanSu Zhe, and Liao ZuolinOffice address55/F, No. 1 Office Building(Gemini - Dubhe), QicaiYunnan No. 1 City ofWulong Subdistrict’s55/F, No. 1 Office Building(Gemini - Dubhe), QicaiYunnan No. 1 City ofWulong Subdistrict’sSummary of 2025 Annual Report of Kunming Chuan Jin Nuo Chemical Co., Ltd.2Administrative Agency,Chenggong District,Kunming City, YunnanProvinceAdministrative Agency,Chenggong District,Kunming City, YunnanProvinceFax0871-674128480871-67412848Tel0871-674361020871-67436102E-mail addresshqh@cjnphos.comir@cjnphos.com,lzl@cjnphos.com2. Principal activities or products in the Reporting Period1. Main businessStarting from the flotation of purchased phosphate rock, the Company processes it into phosphateconcentrate, which is then produced into crude phosphoric acid via the wet process. This crudephosphoric acid is further reacted with other chemical raw materials to produce feed additives andfertilizers such as dicalcium phosphate (Type I
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