公告日期：2026-04-09

Stock Code: 601689 Abbr.: Tuopu Group
Ningbo Tuopu Group Co., Ltd.

Annual Report 2025

March 2026

Important Notes

I. The Board of Directors, Directors, Supervisors and Senior Management of Ningbo Tuopu
Group Co., Ltd. hereby guarantee that the information presented in this report shall be
true, accurate and complete and free of any false records, misleading statements or
material omissions, and they will bear joint and several liability for such information.

II. All directors attended the meeting of the Board of Directors.

III. BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership)
issued a standard and unqualified audit report for the Company.

IV. Wu Jianshu, a person in charge of the Company, Hong Tieyang, an officer in charge of
accounting work and accounting institution (Accounting Officer) hereby declare and
warrant that the financial statements in the annual report are authentic, accurate, and
complete.

V. Profit Distribution Plan or Capital Reserve Converted to Additional Shares Plan Approved
by the Board during the Reporting Period

As audited by BDO China Shu Lun Pan Certified Public Accountants LLP (Special General
Partnership), Ningbo Tuopu Group Co., Ltd. (“The Parent Company”) realized a net profit at RMB
2,177,193,151.82 in 2025, after a statutory surplus reserve at RMB 217,719,315.18 is withdrawn at 10%
of the realized net profit, the profit available for distribution in the year is RMB 1,959,473,836.64; with
the undistributed profit at the beginning of the year at RMB 4,370,987,446.09 added, and the cash
dividends at RMB 901,936,666.03 distributed in 2025 deducted, the cumulative profit available for
distribution at the end of 2025 is RMB 5,428,524,616.70.

Based on the relevant laws, regulations and the provisions of the Company’s A……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。