035 Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 2025
Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 2025Anhui Zhongding Sealing Parts Co.,Ltd.Abstract of the Annual Report 2025Stock Abbreviation: Zhongding StockStock code: 000887April 2026Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 20251Ⅰ Important StatementsThis is an abstract of the Annual Report 2025.Investors are suggested to read the complete version of the AnnualReport 2025 on the media, which is designated by the China Securities Regulatory Commission(the “CSRC”) tohave a full understanding of operational results, financial statements, and future plans of the Company. Shouldthere be any inconsistency between the Chinese version and English version, the Chinese version shall prevail.All directors attended the Annual Report Meeting of the Board of Directors.Modified Audit Opinion□ Applicable √ N/AThe preliminary plan for dividend distribution and converting capital reserves into share capital for commonshareholders which were considered and approved by the Board during the reporting period.√ Applicable □ N/AConverting capital reserves into share capital□ Yes √ NoThe Board has considered and approved the following dividend payout plan for the Reporting Period: based onthe Company's total shares of 1,316,489,747,the Company should distribute a cash dividend of RMB 1.5 (taxinclusive) and 0 stock dividend (tax inclusive) per 10 shares to all the shareholders and should not convert capitalreserves into share capital.The preliminary plan for dividend distribution for preferred shares in the reporting period was approved by theBoard□ Applicable √ N/AⅡ Company Profile1. Company InformationStock AbbreviationZhongding StockStock Code000887Stock Exchange Where the Shares ofthe Company are ListedShenzhen Stock ExchangeContact UsBoard SecretarySecurities RepresentativeNameJiang WeijianWang SongyuanAddressEconomic and Technological DevelopmentZone, Ningguo City, Anhui ProvinceEconomic and Technological DevelopmentZone, Ningguo City, Anhui ProvinceFax0563-4181880 transfer to 60710563-4181880 transfer to 6071Tel.0563-41818870563-4181887E-mailjiangwj@zhongdinggroup.comwangsy@zhongdinggroup.com2. Main Business or Product Profile during the Reporting Period(1) Main business during the reporting periodThe company continues to enhance cost control and refined management in its overseas factories, furtherAnhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 20252advancing the development of overseas raw material production and mold manufacturing operations. Throughmeasures such as reducing manufacturing costs and optimizing expenses for overseas enterprises, the company hasimproved the profitability and certainty of its overseas businesses. Ongoing management improvements havemaintained a sustained positive growth trajectory for both domestic and international operations, with thecompany's overall profits gradually increasing. Building on years of collaboration with overseas partners, thecompany has stre
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