Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.
Stock Code: 000025, 200025 Stock Abbreviation: Tellus A, Tellus B Announcement No.: 2026-002
Summary of 2025 Annual Report of Shenzhen Tellus Holding
Co., Ltd.
I. Important Notes
The summary is based on the full text of the annual report. To fully understand the business performance, financial condition, and
future development plans of the Company, investors should carefully read the full text of the annual report via the media
designated 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 applicable
Profit distribution plan or the plan for conversion of capital reserve to share capital for the reporting period, reviewed by the Board
of Directors
?Applicable □ Not applicable
Whether to convert capital reserve into share capital
□Yes ?No
The Company's profit distribution plan passed by the Board of Directors is as follows: Based on a total of 431,058,320 shares, a
cash 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 Applicable
II. Basic Information of the Company
Tellus A, Tellus
Stock abbreviation Stock code 000025, 200025
B
Stock exchange Shenzhen Stock Exchange
Stock abbreviation before change (if any) N/A
Secretary of the Board of Securities affairs
Contact information
Directors representative
Name Qi Peng Liu Menglei
Office address 56, 2nd Shuibei Road, 56, 2nd Shuibei Road,
Luohu District, Shenzhen Luohu District, Shenzhen
Fax. (0755)83989386 (0755)83989386
Tel. (0755)83989390 (0755)88394183
Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.
E-mail ir@tellus.cn liuml@tellus.cn
(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, viewing
sessions, supply chain management, and a distribution system. It has established a complete closed loop for online
display, trading, and settlement, and has been applied to manage pearl viewing sessions and the mall. The gold
business focuses on enhancing supply chain integration and service capabilities, upholding compliance, efficient
delivery, and stable supply, and offering the R&D and sales services of gold cultural and creative products to provide
customers with high-quality, customized product solutions.
(2) Property platforms. The Company operates its property assets and drives the transformation from traditional space
leasing to customer-centric commercial asset operation services, thereby fully enhancing and unlocking the added
value of the property brand. Amidst industry headwinds, the Company has enhanced operational quality and
efficiency through refined investment and tenant management, hardware upgrades, and high-quality industry events.
(1) Major accounting data and financial indicators in the recent three years
Does the Company need to retrospectively adjust or restate the accounting data for previous years?
□Yes ?No
Unit: RMB
Change over the end of
End of 2025 End of 2024 End of 2023
the previous year
Total assets 2,650,158,442.53 2,594,459,237.89 2.15% 2,403,851,684.45
Net assets attributable
to shareholders of the 1,826,644,475.33 1,726,884,629.56 5.78% 1,603,905,054.93
listed company
Change over the
previous year
Operating revenue 1,461,603,400.53 2,613,678,204.37 -44.08% 1,846,738,841.89
Net profit attributable
to shareholders of the 142,865,677.77 136,629,870.80 4.56% 118,255,140.84
listed company
Net profit attributable
to shareholders of the
listed company net of 138,403,760.40 126,470,887.40 9.44% 90,386,717.21
non-recurring profits
and losses
Net cash flows from
operating activities
Basic earnings per
share (RMB/share)
Diluted earnings per
share (RMB/share)
Weighted average 8.06% 8.21% -0.15% 7.59%
Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.
return on net assets
(2) Major accounting data in quarters
Unit: RMB
Q1 Q2 Q3 Q4
Operating revenue 328,499,155.40 549,773,474.54 288,601,029.54 294,729,741.05
Net profit attributable
to shareholders of the 34,228,060.15 49,785,369.20 39,586,476.28 19,265,772.14
listed company
Net profit attributable
to shareholders of the
listed company net of 31,075,381.77 45,398,019.77 40,174,872.30 21,755,486.56
non-recurring profits
and losses
Net cash flows from
operating activities
Is there any great discrepancy between the above indicators or their sum and relevant indicators disclosed in the quarterly or semi-
annual report
□Yes ?No
(1) Number of ordinary shareholders and that of preferred shareholders with restored voting rights and shareholding
structure of the top ten shareholders
Unit: Share
Total
number of
preferred
Total number Total number shareholde
of ordinary of preferred rs with
shareholders shareholders restored
Total number of ordinary share at the end of with restored voting
shareholders as of the end of the 49,366 the month 47,647 voting rights 0 rights at 0
reporting period before the as at the end the end of
disclosure date of the the month
of the annual reporting before the
report period disclosure
date of the
annual
report
Shareholdings of Top 10 Shareholders (excluding shares lent through refinancing)
Number Pledged, marked,
of or frozen shares
Nature of Shareholding
Name of shareholder Number of shares held restricted Status
shareholder proportion
shares of Quantity
held shares
Shenzhen Special Economic
State-owned
Zone Development Group Co., 49.09% 211,591,621 0 N/A 0
legal person
Ltd.
Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.
Agricultural Bank of China
Limited - MaxWealth CSI SH-
Others 0.59% 2,550,875 0 N/A 0
SZ-HK Gold Industry Equity
ETF
Hong Kong Securities Clearing Overseas
Company Limited legal person
Domestic
Li Xiaoming natural 0.52% 2,230,400 0 N/A 0
person
Industrial and Commercial Bank
of China Limited - China
Others 0.40% 1,709,275 0 N/A 0
Southern CSI All Share Real
Estate ETF
Domestic
Li Daoqing natural 0.35% 1,498,400 0 N/A 0
person
Domestic
Liao Guopei natural 0.29% 1,250,550 0 N/A 0
person
Domestic
Yuan Wende natural 0.28% 1,218,200 0 N/A 0
person
Domestic
Lin Weifeng natural 0.26% 1,112,900 0 N/A 0
person
Domestic
Li Jun natural 0.24% 1,039,900 0 N/A 0
person
Among the top 10 shareholders, Shenzhen Special Economic Zone
Development Group Co., Ltd. was not related to other shareholders and was
Explanations of the related relationship or
not a person acting in concert as stipulated in the Measures for the
concerted action of the above shareholders
Administration of the Takeover of Listed Companies. It was unknown whether
other shareholders of tradable shares were persons acting in concert.
Description of shareholders participating in
N/A
securities margin trading (if any)
Participation of shareholders holding more than 5% of the shares, the top 10 shareholders, and the top 10 shareholders with
unrestricted tradable shares in share lending activities within the refinancing business
□ Applicable ?Not applicable
Changes from the previous period caused by the top 10 shareholders and the top 10 shareholders with unrestricted tradable shares
due to refinancing-based lending/returning
□ Applicable ?Not applicable
(2) Total number of preferred shareholders and shareholding structure of the top ten preferred shareholders
□ Applicable ?Not applicable
During the reporting period, there was no shareholding of preferred shareholders in the Company.
Summary of 2025 Annual Report of Shenzhen Tellus Holding Co., Ltd.
(3) Property right and control relationship between the Company and the actual controllers disclosed in the block diagram
The commercial registration change procedures for the non-compensatory transfer of the 39.6875% equity stake in SDG Group
held by Shenzhen SASAC to SIHC have not yet been completed.
□ Applicable ?Not applicable
III. Significant Matters
None.
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