您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [财报]:闽灿坤B:2025年半年度报告 - 发现报告

闽灿坤B:2025年半年度报告

2025-08-08 财报 -
报告封面

2025SEMI-ANNUALREPORT (Unaudited) August2025 SectionI.ImportantStatements,Contents&Terms TheBoardofDirectors,theSupervisoryCommitteeaswellasalldirectors,supervisorsandseniormanagementstaffofTsannKuen(China)EnterpriseCo.,Ltd.(hereinafterreferredtoas“theCompany”)warrantthatthisReportisfactual,accurateandcompletewithoutanyfalserecord,misleadingstatementormaterialomission.Andtheyshallbejointlyandseverallyliableforthat.Mr.CaiYuansong,companyprincipal,andMr.WuJianhua,headoftheaccountingwork&theaccountingdivision(headofaccounting)jointlydeclarethatthefinancialstatementscarriedinthisReportarefactual,accurateandcomplete. AlldirectorsattendedtheboardsessionforreviewingthisReport. Anyforward-lookingstatementsuchasthoseinvolvingthefutureoperationalplansinthisReportshallnotbeconsideredasvirtualpromisesoftheCompanytoinvestors.Andinvestorsarekindlyremindedtopayattentiontopossiblerisks. TheCompanyplansnottodistributecashdividendsorbonussharesorturncapitalreserveintosharecapital. Englishtranslationisforreferenceonly.Shouldtherebeanydiscrepancybetweenthetwoversions,theChineseversionshallprevail. Contents SectionI.ImportantStatements,Contents&Terms.....................................................................2SectionII.CompanyProfile&FinancialHighlights......................................................................6SectionIII.ManagementDiscussion&Analysis............................................................................9SectionIV.CorporateGovernance&Environmental&SocialResponsibility........................20SectionV.SignificantEvents..........................................................................................................22SectionVI.ChangeinShares&Shareholders..............................................................................31SectionVII.Bonds..........................................................................................................................34SectionVIII.FinancialReport......................................................................................................35 DocumentsAvailableforReference (I)Thefinancialstatementssignedandsealedbythecompanyprincipalandtheheadoftheaccountingwork&theaccountingdivision(headofaccounting)oftheCompany. (II)TheoriginalsofalltheCompany’sdocumentsandannouncementswhichweredisclosedonthewebsitedesignatedbytheCSRCinthereportingperiod. (III)TheoriginalofthisReportcarryingthesignatureoftheBoardChairman. (IV)TheaforesaiddocumentsareavailableattheBoardSecretary’sOfficeoftheCompany. Terms SectionII.CompanyProfile&FinancialHighlights I.BasicinformationabouttheCompany II.Contactinformation III.Otherinformation 1.WaystocontacttheCompany Didanychangeoccurtotheregisteredaddress,officeaddressandtheirpostalcodes,websiteaddressandemailaddressoftheCompanyduringthereportingperiod? □ApplicableInapplicable Nochangeoccurredtothesaidinformationinthereportingperiod,whichcanbefoundinthe2024AnnualReport. 2.AboutinformationdisclosureandwherethisReportisplaced DidanychangeoccurtoinformationdisclosuremediaandwherethisReportisplacedduringthereportingperiod?□ApplicableInapplicable ThestockexchangeswebsiteandthenameandwebsiteofthemediawheretheCompanydisclosedtheReport,aswellasthelocationwheretheReportwasfiled,remainedunchangedduringthereportingperiod.Thesaidinformationcanbefoundinthe2024AnnualReport. 3.Otherrelevantinformation Didanychangeoccurtootherrelevantinformationduringthereportingperiod? □ApplicableInapplicable IV.Accountingandfinancialhighlights DoestheCompanyadjustretrospectivelyorrestateaccountingdataofpreviousyears? □YesNo Unit:RMBYuan TotalsharesoftheCompanyasatclosureofthelasttradingdaybeforethedisclosureofthisReport: V.Differencesbetweenaccountingdataunderdomesticandoverseasaccountingstandards 1.DifferencesofnetprofitandnetassetsdisclosedinfinancialreportspreparedunderinternationalandChineseaccountingstandards □ApplicableInapplicable 2.DifferencesofnetprofitandnetassetsdisclosedinfinancialreportspreparedunderoverseasandChineseaccountingstandards □ApplicableInapplicable VI.Itemsandamountsofextraordinarygainsandlosses Applicable□Inapplicable Unit:RMBYuan □ApplicableInapplicable ExplainthereasonsiftheCompanyclassifiesasarecurrentgain/lossitemanyextraordinarygain/lossitemmentionedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—ExtraordinaryGainsandLosses□ApplicableInapplicable SectionIII.ManagementDiscussion&Analysis I.Mainbusinessduringthereportingperiod Develop,produceandmanufacturesmallhomeappliancesofgourmetcooking,homehelper,teaandcoffee;designandmanufacturemoldsrelatedtotheaboveproducts,selltheproductsathomeandabroad,andprovideafter-salesservice. II.Corecompetitivenessanalysis Duringthereportingperiod,thecorecompetitivenessoftheCompanyremainedstableandwasfurtherstrengthened,whichismainlyreflectedinthefollowingaspects: I.Deeptechnicalaccumulationandcontinuousinnovation 1.Forty-sevenyearsofexperienceintheR&Dandmanufact