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闽灿坤B:2026年半年度报告摘要(英文版)

Stock code: 200512

Stock name: TKC-B

Announcement No.:2026-039

TSANN KUEN (CHINA) ENTERPRISE CO., LTD. ABSTRACT OF 2026 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

1. Stock profile

Stock nameTKC-BStock code200512
Stock exchangeShenzhen Stock Exchange
For contactBoard SecretarySecurities Representative
NameSun MeimeiDong Yuanyuan
Office addressTSANN KUEN Industrial Park, Taiwanese Investment Zone, Zhangzhou, Fujian Province, P.R.ChinaTSANN KUEN Industrial Park, Taiwanese Investment Zone, Zhangzhou, Fujian Province, P.R.China
Tel.0596-62681610596-6268103
E-mail addressmm_sun@tk-eupa.comyy_dong@tk-eupa.com

2. Accounting and financial highlights

Whether the Company performed any retrospective adjustment to or restatement of its accounting data

□ Yes  No

Unit: RMB Yuan

ItemReporting periodSame period of last yearYoY +/- (%)
Operating revenue581,312,325.69652,773,296.39-10.95
Net profit attributable to shareholders of the Company-28,710,803.7016,000,988.65-279.43
Net profit attributable to shareholders of the Company before extraordinary gains and losses-28,225,978.8113,521,688.15-308.75
Net cash flows from operating activities-48,396,052.26-30,246,868.47-60.00
Basic EPS (RMB Yuan/share)-0.150.09-266.67
Diluted EPS (RMB Yuan/share)-0.150.09-266.67
Weighted average ROE (%)-0.031.44-1.47
ItemAs at the end of the Reporting periodAs at the end of last year+/- (%)
Total assets2,340,635,416.502,454,688,092.64-4.65
Net assets attributable to shareholders of the Company1,037,526,371.311,089,608,939.40-4.78

3. Shareholders and their shareholdings

Unit: share

Total number of common shareholders at the period-end12,528Total number of preference shareholders with resumed voting rights at the period-end0
Top 10 common public shareholders
Name of shareholderNature of shareholderShareholding percentageNumber of common public shares heldNumber of non-tradable shares heldPledged, marked or frozen shares
Status of sharesNumber of shares
FORDCHEE DEVELOPMENT LIMITEDForeign corporation29.10%53,940,530.0053,940,530.000
EUPA INDUSTRY CORPORATION LIMITEDForeign corporation13.09%24,268,840.0024,268,840.000
FILLMAN INVESTMENTS LIMITEDForeign corporation2.49%4,621,596.004,621,596.000
CHINA MERCHANTS SECURITIES (HK) CO., LIMITEDForeign corporation1.20%2,215,691.002,215,691.000
CAO YIFANDomestic individual1.11%2,063,000.002,063,000.000
CHEN YONGQUANDomestic individual1.09%2,028,476.002,028,476.000
CHEN LIJUANForeign individual0.94%1,733,768.001,733,768.000
CHEN YONGQINGForeign individual0.89%1,658,078.001,658,078.000
DING XIAOLUNDomestic individual0.67%1,238,000.001,238,000.000
YIN HUILIDomestic individual0.57%1,050,007.001,050,007.000
Related or acting-in-concert parties among the shareholders aboveThe first, the second and the third shareholders are the Company’s corporate controlling shareholders. It is unknown whether the other public shareholders are related parties or 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 businessN/A

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

4. Change of the controlling shareholder or the actual controller 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.

5. Number of preference shareholders and shareholdings of top 10 of them □ Applicable  Inapplicable

6. Corporate bonds that existed on the date when this Report was authorized for issue □ Applicable  Inapplicable

III. Significant events

N/A

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