闽灿坤B: 2025年半年度报告摘要(英文版)

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                                             Abstract of 2025 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Stock code: 200512                        Stock name: TKC-B                            Announcement No.:2025-023
                   TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
                    ABSTRACT OF 2025 SEMI-ANNUAL REPORT
I. Important reminders
This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the
operating results, financial condition and future development planning of the Company, investors are kindly
reminded to read the full text carefully on the media designated by China Securities Regulatory Commission
(the “CSRC”).
All directors attended the board session for reviewing 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
Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting
Period which has been reviewed and approved at board meeting
□ Applicable ? Not applicable
The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.
Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and
approved at board meeting:
□ Applicable ? Not applicable
II. Company profile
Stock name                              TKC-B                       Stock code                   200512
Stock exchange                          Shenzhen Stock Exchange
For contact                                        Board Secretary                       Securities Representative
Name                                    Sun Meimei                                 Dong Yuanyuan
                                        TSANN KUEN Industrial Park,                TSANN KUEN Industrial Park,
                                        Taiwanese Investment Zone,                 Taiwanese Investment Zone,
Office address
                                        Zhangzhou, Fujian Province,                Zhangzhou, Fujian Province,
                                        P.R.China                                  P.R.China
Tel.                                    0596-6268161                               0596-6268103
E-mail address                          mm_sun@tk-eupa.com                         yy_dong@tk-eupa.com
Whether the Company performed any retrospective adjustment to or restatement of its accounting data
                                            Abstract of 2025 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
□ Yes ? No
                                                                                                       Unit: RMB Yuan
              Item                      Reporting period             Same period of last year          YoY +/-(%)
Operating revenue                              652,773,296.39                     788,085,998.03                        -17.17
Net profit attributable to
shareholders of the Company
Net profit attributable to
shareholders of the Company
before extraordinary gains and
losses
Net cash flows from operating
                                                -30,246,868.47                     -26,296,992.61                       -15.02
activities
Basic EPS (RMB Yuan/share)                                 0.09                              0.18                       -50.00
Diluted EPS (RMB Yuan/share)                               0.09                              0.18                       -50.00
Weighted average ROE (%)                                   1.44                              3.11                        -1.67
                                      As at the end of the
               Item                                                 As at the end of last year              +/- (%)
                                       Reporting period
Total assets                                  2,479,488,976.29                   2,635,048,828.74                        -5.90
Net assets attributable to
shareholders of the Company
                                                                                                                 Unit: share
                                                     Total number of preference shareholders
Total number of common shareholders
at the period-end
                                                     end
                                         Top 10 common public shareholders
                                                                                                       Pledged, marked or
                                                                                  Number of non-          frozen shares
                         Nature of    Shareholding     Number of common
Name of shareholder                                                               tradable shares
                        shareholder    percentage       public shares held                           Status of      Number of
                                                                                       held
                                                                                                      shares         shares
FORDCHEE
                       Foreign
DEVELOPMENT                                29.10%             53,940,530.00                      0                             0
                       corporation
LIMITED
EUPA INDUSTRY
                       Foreign
CORPORATION                                13.09%             24,268,840.00                      0                             0
                       corporation
LIMITED
FILLMAN
                       Foreign
INVESTMENTS                                 2.49%                 4,621,596.00                   0                             0
                       corporation
LIMITED
GUOTAI JUNAN
SECURITIES             Foreign
(HONG KONG)            corporation
LIMITED
                                              Abstract of 2025 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
                          Domestic
YANG WENLIANG                                  1.14%               2,108,071.00                    0                              0
                          individual
                          Domestic
CHEN YONGQUAN                                  1.04%               1,929,476.00                    0                              0
                          individual
                          Foreign
CHEN YONGQING                                  0.89%               1,658,078.00                    0                              0
                          individual
                          Foreign
CHEN LIJUAN                                    0.88%               1,633,768.00                    0                              0
                          individual
                          Domestic
DING XIAOLUN                                   0.63%               1,170,000.00                    0                              0
                          individual
                          Domestic
CAO YIFAN                                      0.54%               1,010,000.00                    0                              0
                          individual
                                       The first, the second and the third shareholders are the Company’s corporate controlling
Related or acting-in-concert parties   shareholders. It is unknown whether the other public shareholders are related parties or
among the shareholders above           acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of
                                       the Shareholding Changes of the Listed Company’s Shareholders.
Explanation of shareholders above
participating in the margin trading    N/A
business
Shareholding of more than 5% by shareholders, share lending through securities refinancing by the top 10
shareholders and the top 10 shareholders of unrestricted shares
□ Applicable ? Inapplicable
Changes in the top 10 shareholders and the top 10 shareholders of unrestricted shares due to securities
refinancing lending/return compared to the previous period
□ Applicable ? Inapplicable
Change of the controlling shareholder in the reporting period
□ Applicable ? Inapplicable
The controlling shareholder did not change in the reporting period.
Change of the actual controller in the reporting period
□ Applicable ? Inapplicable
The actual controller did not change in the reporting period.
□ Applicable ? Inapplicable
□ Applicable ? Inapplicable
III. Significant events
N/A

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