股票 
板块 
用户 
资讯 Stock code: 300957
047
Stock abbreviation: Botanee
Announcement number: 2026-
Yunnan Botanee Bio-Technology Group Co., Ltd.
Summary of the 2026 Semi-annual Report
I. Important Notice
(1) This semi-annual report summary is derived from the full text of the semi-annual report. To fully understand the Company’s operating results, financial status, and future development plans, investors should carefully read the full semi-annual report on the media designated by the China Securities Regulatory Commission.
(2) All directors attended the Board meeting for deliberating on this report.
(3) Notice of the non-standard audit opinion
□ Applicable Not applicable
(4) Profit distribution plan or capital reserve transfer plan to increase capital approved by the Board during the reporting period Applicable Not applicable
The profit distribution plan approved by the Board during this meeting is: Based on the Company’s total share capital of 423,600,000 shares, subtracting 6,006,818 shares in the repurchase special account that do not participate in the profit distribution, i.e., using 417,593,182 shares as the base, a cash dividend of CNY1.50 (tax included) will be distributed for every 10 shares to all shareholders, with 0 bonus share (tax included) and 0 share for every 10 shares transferred to all shareholders from capital reserve.
Whether capital reserves were transferred to increase capital □ Yes No
(5) The profit distribution plan for preferred shares approved by the Board during the reporting period □ Applicable Not applicable
II. Company Overview
1. Company Profile
| Stock name | Botanee | Stock code | 300957 |
| Stock listing exchange | Shenzhen Stock Exchange | |
| Contact person and contact information | Board Secretary | Securities representative |
| Name | Wang Long | Xu Minjing |
| Tel. | 021-6232 1125 | 021-6232 1125 |
| Office address | No. 53, Keyi Road, Kunming High-tech Industrial Development Zone, Kunming, Yunnan Province | No. 53, Keyi Road, Kunming High-tech Industrial Development Zone, Kunming, Yunnan Province |
| ir@botanee.com | ir@botanee.com | |
2. Key Accounting Data and Financial Indicators
Whether the Company retrospectively adjusted or restated accounting data for previous year
□ Yes No
Unit: CNY
| The reporting period | Same period of the previous year | YoY increase/decrease compared with the same period of the previous year | |
| Operating revenue | 2,591,640,131.46 | 2,371,842,584.76 | 9.27% |
| Net profit attributable to our shareholders | 291,796,816.97 | 246,660,804.39 | 18.30% |
| Net profit attributable to our shareholders after deducting non-recurring gains and losses | 246,252,636.86 | 182,617,089.49 | 34.85% |
| Net cash flow from operating activities | 393,862,777.70 | 346,928,759.67 | 13.53% |
| Basic earnings per share (CNY/share) | 0.69 | 0.58 | 18.97% |
| Diluted earnings per share (CNY/share) | 0.69 | 0.58 | 18.97% |
| Weighted average return on net assets | 4.69% | 4.02% | Increased by approximately 0.67 percentage points |
| End of the reporting period | End of the previous year | YoY increase/decrease compared with the end of the previous year | |
| Total assets | 8,192,772,445.34 | 8,341,346,880.58 | -1.78% |
| Net assets attributable to our shareholders | 6,154,295,456.26 | 6,157,265,024.87 | -0.05% |
3. Total Number of Shareholders and Their Shareholdings
Unit: Share
| Ordinary shareholders as of the end of the reporting period | 36,264 | Total number of preferred shareholders with restored voting rights at the end of the reporting period (if any) | Shareholders holding special voting shares (if any) |
| Shareholding of the top 10 shareholders (excluding shares loaned through refinancing) | ||||||
| Shareholder name | Shareholder type | Shareholding ratio | Number of shares held | Number of shares subject to trading restriction | Pledged, marked or frozen shares | |
| Status of shares | Quantity | |||||
| Kunming Nuona Technology Co., Ltd. | Domestic non-state-owned corporation | 45.97% | 194,743,411 | N/A | ||
| Tianjin Sequoia Juye Equity Investment Partnership (Limited Partnership) | Domestic non-state-owned corporation | 4.83% | 20,476,600 | N/A | ||
| Yunnan Haqisheng Enterprise Management Co., Ltd. | Domestic non-state-owned corporation | 2.60% | 10,993,678 | N/A | ||
| Hong Kong Securities Clearing Company Limited | Overseas legal person | 2.17% | 9,211,085 | N/A | ||
| Kuwait Investment Authority | Overseas legal person | 1.26% | 5,333,058 | N/A | ||
| National Social Security Fund Portfolio 118 | Miscellaneous | 1.00% | 4,223,864 | N/A | ||
| Goldman Sachs International—Proprietary Funds | Overseas legal person | 0.96% | 4,069,823 | N/A | ||
| Xiamen Zhenli Consulting Co., Ltd. | Domestic non-state-owned corporation | 0.75% | 3,174,921 | N/A | ||
| Industrial and Commercial Bank of China Limited — CSI Main Consumer Exchange-Traded Open-End Index Securities Investment Fund | Miscellaneous | 0.68% | 2,894,595 | N/A | ||
| Zeng Xiangang | Domestic natural person | 0.44% | 1,850,000 | N/A | ||
| Explanations of relationships between or concerted actions of the aforementioned shareholders | Both Kunming Nuona Technology Co., Ltd. and Yunnan Haqisheng Enterprise Management Co., Ltd. are enterprises controlled by the Company’s actual controller, Guo Zhenyu. Besides, no connected relationship and action in concert between the top 10 shareholders is known to the Company. | |||||
| Top 10 shareholders of ordinary shares participating in securities margin trading business (if any) | Zeng Xiangang holds no shares in the Company through an ordinary securities account and 1,850,000 shares through the customer margin trading guarantee securities account of China Securities Co., Ltd., representing a total holding of 1,850,000 shares in the Company. | |||||
(1) The situation of shareholders holding more than 5% of shares, the top 10 shareholders, and the top 10 shareholders of unrestricted tradable shares participating in shares loan through refinancing
□ Applicable Not applicable
(2) Changes occurred in the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the previous period due to shares loan through refinancing/return
□ Applicable Not applicable
(3) Whether the Company has differential voting rights arrangements
□ Yes No
4. Changes in the Controlling Shareholder or Actual Controller
(1) Change in the controlling shareholder during the reporting period
□ Applicable Not applicable
(2) Change in the actual controller during the reporting period
□ Applicable Not applicable
5. Total Number of Preferred Shareholders and Shareholding of the Top 10 Preferred Shareholders
□ Applicable Not applicable
6. Bonds in Effect as of the Date of Approval of the Semi-annual Report
□ Applicable Not applicable
III. Significant Matters
For details, please refer to the 2026 Semi-annual Report of Yunnan Botanee Bio-Technology Group Co., Ltd. (2026-046) disclosed on CNINFO (http://www.cninfo.com.cn).
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