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 name | TKC-B | Stock code | 200512 | |
| Stock exchange | Shenzhen Stock Exchange | |||
| For contact | Board Secretary | Securities Representative | ||
| Name | Sun Meimei | Dong Yuanyuan | ||
| Office address | TSANN KUEN Industrial Park, Taiwanese Investment Zone, Zhangzhou, Fujian Province, P.R.China | TSANN KUEN Industrial Park, Taiwanese Investment Zone, Zhangzhou, Fujian Province, P.R.China | ||
| Tel. | 0596-6268161 | 0596-6268103 | ||
| E-mail address | mm_sun@tk-eupa.com | yy_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
| Item | Reporting period | Same period of last year | YoY +/- (%) |
| Operating revenue | 581,312,325.69 | 652,773,296.39 | -10.95 |
| Net profit attributable to shareholders of the Company | -28,710,803.70 | 16,000,988.65 | -279.43 |
| Net profit attributable to shareholders of the Company before extraordinary gains and losses | -28,225,978.81 | 13,521,688.15 | -308.75 |
| Net cash flows from operating activities | -48,396,052.26 | -30,246,868.47 | -60.00 |
| Basic EPS (RMB Yuan/share) | -0.15 | 0.09 | -266.67 |
| Diluted EPS (RMB Yuan/share) | -0.15 | 0.09 | -266.67 |
| Weighted average ROE (%) | -0.03 | 1.44 | -1.47 |
| Item | As at the end of the Reporting period | As at the end of last year | +/- (%) |
| Total assets | 2,340,635,416.50 | 2,454,688,092.64 | -4.65 |
| Net assets attributable to shareholders of the Company | 1,037,526,371.31 | 1,089,608,939.40 | -4.78 |
3. Shareholders and their shareholdings
Unit: share
| Total number of common shareholders at the period-end | 12,528 | Total number of preference shareholders with resumed voting rights at the period-end | 0 | |||
| Top 10 common public shareholders | ||||||
| Name of shareholder | Nature of shareholder | Shareholding percentage | Number of common public shares held | Number of non-tradable shares held | Pledged, marked or frozen shares | |
| Status of shares | Number of shares | |||||
| FORDCHEE DEVELOPMENT LIMITED | Foreign corporation | 29.10% | 53,940,530.00 | 53,940,530.00 | 0 | |
| EUPA INDUSTRY CORPORATION LIMITED | Foreign corporation | 13.09% | 24,268,840.00 | 24,268,840.00 | 0 | |
| FILLMAN INVESTMENTS LIMITED | Foreign corporation | 2.49% | 4,621,596.00 | 4,621,596.00 | 0 | |
| CHINA MERCHANTS SECURITIES (HK) CO., LIMITED | Foreign corporation | 1.20% | 2,215,691.00 | 2,215,691.00 | 0 | |
| CAO YIFAN | Domestic individual | 1.11% | 2,063,000.00 | 2,063,000.00 | 0 | |
| CHEN YONGQUAN | Domestic individual | 1.09% | 2,028,476.00 | 2,028,476.00 | 0 | |
| CHEN LIJUAN | Foreign individual | 0.94% | 1,733,768.00 | 1,733,768.00 | 0 | |
| CHEN YONGQING | Foreign individual | 0.89% | 1,658,078.00 | 1,658,078.00 | 0 | |
| DING XIAOLUN | Domestic individual | 0.67% | 1,238,000.00 | 1,238,000.00 | 0 | |
| YIN HUILI | Domestic individual | 0.57% | 1,050,007.00 | 1,050,007.00 | 0 | |
| Related or acting-in-concert parties among the shareholders above | The 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 business | N/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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