2025年年度报告摘要（英文版）

Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.1Stock Code: 000025, 200025Stock Abbreviation: Tellus A, Tellus BAnnouncement No.: 2026-002Summary of 2025 Annual Report of Shenzhen Tellus HoldingCo., Ltd.I. Important NotesThe summary is based on the full text of the annual report. To fully understand the business performance, financial condition, andfuture development plans of the Company, investors should carefully read the full text of the annual report via the mediadesignated by the China Securities Regulatory Commission (CSRC).All directors of the Company have attended the board meeting to review the report.Non-standard audit opinion notes□ Applicable Not applicableProfit distribution plan or the plan for conversion of capital reserve to share capital for the reporting period, reviewed by the Boardof DirectorsApplicable □ Not applicableWhether to convert capital reserve into share capital□Yes NoThe Company's profit distribution plan passed by the Board of Directors is as follows: Based on a total of 431,058,320 shares, acash dividend of RMB 1.10 (including taxes) per 10 shares will be distributed to all shareholders, with no bonus shares issued(including taxes) and no capitalization of reserves for an increase in capital stock.Profit distribution plan of preferred shares in the reporting period adopted by the resolution of the Board of Directors□ Applicable ☑ Not ApplicableII. Basic Information of the Company1. Company profileStock abbreviationTellus A, TellusBStock code000025, 200025Stock exchangeShenzhen Stock ExchangeStock abbreviation before change (if any)N/AContact informationSecretary of the Board ofDirectorsSecurities affairsrepresentativeNameQi PengLiu MengleiOffice address3F, Tellus Building, No.56, 2nd Shuibei Road,Luohu District, Shenzhen3F, Tellus Building, No.56, 2nd Shuibei Road,Luohu District, ShenzhenFax.(0755)83989386(0755)83989386Tel.(0755)83989390(0755)88394183Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.2E-mailir@tellus.cnliuml@tellus.cn2. Brief introduction to main businesses or products during the reporting period(1) Jewelry services. The jewelry trading segment is dedicated to establishing a digital platform for jewelry trading.During the reporting period, the platform was officially launched with functionalities such as an online mall, viewingsessions, supply chain management, and a distribution system. It has established a complete closed loop for onlinedisplay, trading, and settlement, and has been applied to manage pearl viewing sessions and the mall. The goldbusiness focuses on enhancing supply chain integration and service capabilities, upholding compliance, efficientdelivery, and stable supply, and offering the R&D and sales services of gold cultural and creative products to providecustomers with high-quality, customized product solutions.(2) Property platforms. The Company operates its property assets and drives the transformation from traditional spaceleasing to custom