公告日期：2026-06-17

Stock Code:600438 Short Name: Tongwei Co., Ltd
Tongwei Co., Ltd.

2025Annual Report

Important Notice

I. The board of directors, as well as directors, and senior managers of the Company are
responsible for the authenticity, accuracy and completeness of the information contained in this
Annual Report without false records, misleading statements or material omissions, and assume
joint and several liability therefor.

II. All directors of the Company have been present in the board meeting.

III. Sichuan Huaxin (Group) CPA (Special General Partnership) has expressed a standard
unqualified opinion on the financial statements of the Company.

IV. Liu Shuqi, Head of the Company, Zhou Bin, Head of accounting affairs and Gan Lu, Head of
accounting department represent that they are responsible for the authenticity, accuracy and
completeness of the financial statements in thisAnnual Report.

V. The proposal on profit distribution or the proposal on conversion of capital reserve to share
capital for current period resolved in the board meeting

After comprehensive evaluation of industry trends, corporate developmental phase, and actual
operational performance, Tongwei’s Board has determined to retain 2025 earnings to safeguard
long-term shareholder value and ensure sustainable development capital requirements. The current profit
allocation proposal, involving neither cash dividends, capital reserve conversions, nor bonus share
distributions, fully complies with regulatory requirements including the No. 3 Guideline for the
Supervision of Listed Companies – Cash Dividends of Listed Companies and the Articles of Association
of Tongwei Co., Ltd.

It is crucial to note that this profit distribution proposal has not been submitted to the general meeting of
shareholders.

Uncovered losses of the parent company as well as its impact on the Company’s dividend
distribution and other matters by ……
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