首佳科技二零二五年年报
CONTENTS 2 3 CORPORATE PROFILE Shougang Century Holdings Limited(“Shougang Century”;together with its subsidiaries, collectively the “Group”) hasbeenlisted on the Stock Exchange since April 1992.Shougang Group Co., Ltd. (a state-owned enterprise underthe direct supervision of the Beijing State-owned AssetsSupervisionand Administration Commission)and itscontrolled corporations, Redamancy and Bekaert are thesubstantial shareholders of Shougang Century. RedamancyBekaert The Group is primarily involved in the following activities: 1.2. 1.manufacturing and sales of steel cords for radial tyres2.manufacturing and sales of sawing wires and hosewires CORPORATE GOALS •create an influential “Eastern” brand recognition insteel cord industry based on the principles of integrity,pragmatism and efficiency•graduallybecome an enterprise with annualmanufacturing capacity in excess of 300,000 tonnesof high-quality steel cord•become one of the three major manufacturers of steelcord industry in China 300,000 Tolearn more about Shougang Century,please visithttp://www.shougangcentury.com.hk. http://www.shougangcentury.com.hk CORPORATE INFORMATION As at 31 March 2026 BOARD OF DIRECTORSExecutive Directors Su Fanrong(Chairman)Zhao Yue(Vice Chairman)Li Jinping(Managing Director)Yang Junlin(Deputy Managing Director)Chen Na Non-executive DirectorXu Hongyan(Sun Chao as her Alternate Director) Independent Non-executive DirectorsLam Yiu KinFeng YaolingWang JiaqiongKang YananWang Xiaodong AUDIT COMMITTEE Lam Yiu Kin(Chairman)Feng YaolingWang JiaqiongKang YananWang Xiaodong REMUNERATION COMMITTEE Lam Yiu Kin(Chairman)Su Fanrong(Vice Chairman)Feng YaolingWang JiaqiongKang YananWang Xiaodong NOMINATION COMMITTEE Su Fanrong(Chairman)Feng Yaoling(Vice Chairman)Lam Yiu KinWang JiaqiongKang YananWang Xiaodong AUTHORISED REPRESENTATIVESSu FanrongCheung Wa Ying COMPANY SECRETARYCheung Wa Ying CORPORATE INFORMATION As at 31 March 2026 PRINCIPAL BANKERS Agricultural Bank of ChinaBank of ChinaBank of DongguanChina CITIC BankChong Hing BankHang Seng BankIndustrial and Commercial Bank of ChinaNanyang Commercial BankPing An BankThe Bank of East Asia AUDITOR SHINEWING (HK) CPA LimitedCertified Public Accountants and Registered PIE Auditor INTERNAL AUDITORMoore Advisory Services Limited SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 6121215 REGISTERED OFFICE Room 1215, 12/F., Honour Industrial Centre6 Sun Yip Street, Chai WanHong Kong http://www.shougangcentury.com.hk COMPANY’S WEBSITEhttp://www.shougangcentury.com.hk WEBSITE FOR PUBLISHING LISTING RULESRELATED ANNOUNCEMENTS ANDOTHER DOCUMENTShttp://www.irasia.com/listco/hk/shougangcentury/ http://www.irasia.com/listco/hk/shougangcentury/ HKEX STOCK CODE103 103 LISTING DATE9 April 1992 INFORMATION FOR INVESTORS SHARE INFORMATION 1,000535,027,9411,663,936,8973.1110.837.8 Board lot size:1,000 SharesShares issued as at the lasttrading day of 2025:535,027,941 SharesMarket capitalisation as at the lasttrading day of 2025:HK$1,663,936,897Closing share price as at the lasttrading day of 2025:HK$3.11Basic earnings per Share for 2025:HK10.83 centsFinal Dividend for 2025:HK7.8 cents per Share KEY DATE Payment Date of 2025 FinalDividend:31 July 20262025 Annual General Meeting:30 June 2026Closure of Register of Membersfor 2025 Annual GeneralMeeting:24 to 30 June 2026Announcement of 2025 FinalResults:31 March 2026 INVESTOR RELATIONS CONTACT :6121215:(852) 2527 2218:(852) 2861 3527:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hk:http://www.shougangcentury.com.hk Address:Room 1215, 12/F., Honour Industrial Centre,6 Sun Yip Street, Chai Wan, Hong KongTelephone:(852) 2527 2218Fax:(852) 2861 3527E-mail address:business_link@shougangcentury.com.hkir@shougangcentury.com.hkschl@shougangcentury.com.hkWebsite:http://www.shougangcentury.com.hk SHAREHOLDER ENQUIRIES Any matters relating to your shareholding, e.g. transfer ofShares, change of name or address, lost share certificatesand dividend warrants, should be sent in writing to: Tricor Investor Services Limited :1617:(852) 2980 1333:(852) 2810 8185:is-enquiries@vistra.com:https://srhk.vistra.com Address:17/F., Far East Finance Centre,16 Harcourt Road, Hong KongTelephone:(852) 2980 1333Fax:(852) 2810 8185E-mail address:is-enquiries@vistra.comWebsite:https://srhk.vistra.com/ BUSINESS CONTACTS Tengzhou Eastern Steel Cord Co., Ltd. Shougang Century (Shanghai) Management Co., Ltd. ^Address:Room 2505, Tower 1, SOHO Tianshan PlazaNo.421 Ziyun Road, Changning District, Shanghai, PRC421SOHOT1-2505Postal code:200051Telephone:(86) 21 6291 8806Fax:(86) 21 6291 8805 BIOGRAPHICAL DETAILS OF DIRECTORS Mr. Su Fanrong, aged 58, joined the Group as a deputygeneral manager of the Company in January 2015 and wasappointed as the executive deputy managing Director on1 December 2015. Mr. Su has re-designated as the chairmanofthe Com