Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Stock code: 200512 Stock name: TKC-B Announcement No.:2026-003
TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
ABSTRACT OF 2025 ANNUAL REPORT
I. Important Notes
This Abstract is compiled based on the full text of the Annual Report. To fully understand the Company's
operating results, financial condition and future development plans, investors are reminded to carefully read the
full text of the Annual Report published on the media designated by the China Securities Regulatory
Commission (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 discrepancy
between the two versions, the Chinese version shall prevail.
Independent auditor’s modified opinion
□ Applicable ? Inapplicable
Proposed profit distribution to common shareholders and conversion of capital reserve to
share capital for the reporting period, which have been reviewed and approved at the
board meeting
? Applicable □ Inapplicable
Conversion of capital reserve to share capital
□ Yes ? No
Proposed profit distribution to common shareholders for the reporting period, as reviewed
and 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 been
reviewed and approved at board meeting:
□ Applicable ? Inapplicable
II. Company Overview
Stock name TKC-B Stock code 200512
Stock exchange Shenzhen Stock Exchange
Contact Person Board Secretary Securities Representative
Name Sun Meimei Dong Yuanyuan
TSANN KUEN Industrial Park, TSANN KUEN Industrial Park, Taiwanese
Office address Taiwanese Investment Zone, Zhangzhou, Investment Zone, Zhangzhou, Fujian
Fujian Province, P.R.China Province, P.R.China
Fax 0596-6268104 0596-6268104
Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Tel. 0596-6268161 0596-6268103
E-mail mm_sun@tk-eupa.com yy_dong@tk-eupa.com
The 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 manufactures
molds for the above-mentioned products, distributes its products both domestically and internationally, and
provides after-sales services. During the reporting period, there were no material changes in the Company's
business model.
(1) Key Accounting Data and Financial Indicators for the Past Three Years
Does the Company adjust retrospectively or restate accounting data of previous years?
□ Yes ? No
Unit: Yuan
Increase or
decrease from the
By the end of 2025 End of 2024 End of 2023
end of last year
(%)
Total assets 2,454,688,092.64 2,635,048,828.74 -6.84 2,590,275,267.50
Net assets attributable
to shareholders of the 1,089,608,939.40 1,102,399,642.68 -1.16 1,074,939,227.19
Company
Year-on-year
change (%)
Operating revenue 1,344,775,556.24 1,701,115,450.56 -20.95 1,495,632,805.41
Net profit attributable
to shareholders of the 23,545,319.37 72,782,642.48 -67.65 87,937,274.85
Company
Net profit attributable
to shareholders of the
Company before 18,192,572.97 62,933,014.15 -71.09 64,205,388.70
extraordinary gains
and losses
Net cash flows from
-14,987,121.90 136,383,412.09 -110.99 123,045,935.61
operating activities
Basic EPS (RMB/share) 0.13 0.39 -66.67 0.47
Diluted EPS
(RMB/share)
Weighted average
ROE (%)
(2) Accounting highlights by quarter
Unit: Yuan
Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
First quarter Second Quarter Third Quarter Fourth Quarter
Operating revenue 369,535,852.85 283,237,443.54 397,559,843.75 294,442,416.1 0
Net profit attributable to
shareholders of the 11,735,739.16 4,265,249.49 7,309,816.42 234,514.30
Company
Net profit attributable to
shareholders of the
Company before 11,034,182.52 2,487,505.63 7,265,471.42 -2,594,586.60
extraordinary gains and
losses
Net cash flow from
-5,174,887.06 -25,071,981.41 -31,475,651.75 46,735,398.32
operating activities
Any material difference between the financial indicators above or their summations and those which have been
disclosed in quarterly or semi-annual reports?
□ Yes ? No
(1) Number of common shareholders and preference shareholders with resumed voting rights as well as
shareholdings of top 10 shareholders
Unit: shares
Total
number of Total number of
Total number
preferenc preferred
of ordinary
e shareholders with
shareholders
Total number sharehold
at the end of restored voting
of common ers with
shareholders at resumed
preceding of the month
period-end voting
the date of preceding the
rights at
annual report date of annual
the
disclosure report disclosure
period-
end
Top 10 Shareholders' Shareholdings (Excluding shares lent via securities lending)
Nature of Shareholding Number of Number of non- Pledge, mark or freeze
Shareholder name
shareholders ratio shares held tradable shares share status quantity
FORDCHEE
foreign legal
DEVELOPMENT 29.10% 53,940,530.00 0 not applicable 0
person
LIMITED
EUPA
INDUSTRY foreign legal
CORPORATION person
LIMITED
FILLMAN
foreign legal
INVESTMENTS 2.49% 4,621,596.00 0 not applicable 0
person
LIMITED
natural person
Cao Yifan within the 1.13% 2,094,000.00 0 not applicable 0
territory
natural person
Yong quan Chen within the 1.09% 2,028,476.00 0 not applicable 0
territory
Chen Lijuan foreign natural 0.94% 1,733,768.00 0 not applicable 0
Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
person
foreign natural
Chen Yongqing 0.89% 1,658,078.00 0 not applicable 0
person
China Merchants
foreign legal
Securities (Hong 0.72% 1,338,538.00 0 not applicable 0
person
Kong) Limited
natural person
Ding Xiaolun within the 0.63% 1,170,100.00 0 not applicable 0
territory
natural person
Yang Wenliang within the 0.61% 1,131,471.00 0 not applicable 0
territory
The 1st, 2nd and 3rd largest shareholders are the legal controlling shareholders of the Company.
The Company has no knowledge of any related-party relationships among other trading
Explanation of Shareholder
shareholders, nor whether such shareholders constitute acting-in-concert parties as stipulated in
Relationships or Concerted Actions
the Measures for the Disclosure of Information on Changes in Shareholdings of Listed Company
Shareholders.
Shareholder Statement of Margin
not have
Trading
Participation of top ten shareholders in lending of shares in the transfer business
□ Applicable ? Inapplicable
Change in the top ten shareholders from the previous period
□ Applicable ? Inapplicable
(2) Number of preference shareholders and shareholdings of top 10 of them
□ Applicable ? Inapplicable
Abstract of the 2025 Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
(3) Relation between the Company and its actual controller in form of diagram
□ Applicable ? Inapplicable
III. Important Matters
None
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