EF001 其他信息 其他信息 不適用 發行人董事 執行董事為王春萌先生、王治河先生、孫祖善先生及徐希江先生；及本公司獨立非執行董事為林秀香女士、劉金成先生及吳世良先 生。 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 東光化工有限公司 | | 股份代號 | 01702 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月23日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.04 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 2,383,719, a decrease of 7.4% compared to RMB 2,575,397 in 2024[4] - Gross profit increased to RMB 199,828, up 16.2% from RMB 172,047 in the previous year[4] - Net profit for the year was RMB 141,077, representing a significant increase of 62.9% compared to RMB 86,413 in 2024[4] - Basic and diluted earnings per share rose to RMB 22.6, an increase of 66.2% from RMB 13.6 in 2024[4] - Total revenue decreased by approximately RMB 191.7 million or 7.4% to about RMB 2,383.7 million during the reporting period, down from approximately RMB 2,575.4 million for the year ended December 31, 2024[42] - Urea sales revenue fell by 8.5% to approximately RMB 2,057.2 million, despite a sales volume increase of about 7.2%[43] - The average selling price of urea decreased by 14.7% to approximately RMB 1,572 per ton, primarily due to supply-demand mismatches in the domestic market[43] - Revenue from automotive urea solution increased by 19.7% to approximately RMB 133.4 million, driven by a 41.1% rise in average selling price to approximately RMB 1,247 per ton[44] - Methanol revenue rose by 2.9% to approximately RMB 133.2 million, attributed to an increase in sales volume, despite a 3.0% decline in average selling price[45] - Revenue from other products decreased by 30.9% to approximately RMB 59.9 million, mainly due to reduced income from compound fertilizers and liquid ammonia[46] Assets and Liabilities - Non-current assets totaled RMB 1,228,376, an increase of 18.6% from RMB 1,035,733 in 2024[5] - Current assets amounted to RMB 989,064, slightly up from RMB 987,279 in the previous year[5] - Current liabilities increased to RMB 233,065, up 33.3% from RMB 174,646 in 2024[6] - Total equity attributable to owners of the company reached RMB 1,920,790, an increase of 6.4% from RMB 1,804,473 in 2024[6] - Trade receivables increased significantly to RMB 20,493 thousand in 2025 from RMB 5,636 thousand in 2024[28] - Other receivables decreased to RMB 208,758 thousand in 2025 from RMB 214,979 thousand in 2024, with a provision for impairment loss remaining at RMB 30,000 thousand[30][31] - Trade payables increased to RMB 97,257 thousand in 2025 from RMB 32,738 thousand in 2024[33] - Accrued expenses rose to RMB 28,545 thousand in 2025 from RMB 26,553 thousand in 2024[34] - As of December 31, 2025, the company reported net assets of approximately RMB 1,933.9 million, an increase from RMB 1,811.0 million as of December 31, 2024[56] - As of December 31, 2025, the group had cash and bank balances of approximately RMB 577.7 million, down from RMB 702.1 million as of December 31, 2024[57] - The group has no interest-bearing bank borrowings, resulting in an asset-liability ratio of 0% as of December 31, 2025, consistent with the previous year[57] - The group has unprovided capital commitments of approximately RMB 477.1 million as of December 31, 2025, compared to RMB 94.2 million as of December 31, 2024[60] Operational Strategy - The company plans to continue expanding its manufacturing and sales of urea in China, focusing on operational efficiency and cost management[7] - The company’s total assets and capital expenditures are primarily attributed to the production and sale of urea, indicating a focused operational strategy[15] - The group plans to enhance energy efficiency and environmental standards in its core urea production, aiming to meet evolving customer demands and create significant value[58] - The introduction of a new granular urea product is expected to generate new revenue streams and improve customer satisfaction, aligning with stricter environmental and quality standards[58] - The group will take proactive measures to address market uncertainties, focusing on capacity expansion, process optimization, and product innovation[58] Expenses and Dividends - Capital expenditures for property, plant, and equipment amounted to approximately RMB 339,501,000 in 2025, significantly higher than RMB 111,847,000 in 2024[26] - The total cost of inventories sold was RMB 2,183,891,000, a decrease from RMB 2,403,350,000 in 2024[19] - Administrative expenses decreased by 21.7% to approximately RMB 60.8 million, primarily due to reduced impairment losses on other receivables[51] - The company plans to distribute a final dividend of HKD 0.04 per share for the year ended December 31, 2025, up from HKD 0.036 in 2024[23] - The board proposed a final dividend of HKD 0.04 per ordinary share for the year ended December 31, 2025, totaling approximately HKD 24.8 million, an increase from HKD 22.4 million in 2024[68] Governance and Compliance - The company has adopted the corporate governance code as per the Listing Rules Appendix C1, confirming compliance throughout the reporting period[73] - The company has implemented a strict code of conduct for directors' securities trading, ensuring adherence to the standards set forth in the Listing Rules Appendix C3 during the reporting period[74] - The final results announcement and annual report will be published on the Hong Kong Stock Exchange website and the company's website, in accordance with the Listing Rules[75] - The board expresses gratitude to the management, employees, shareholders, and clients for their support and hard work[76] - The board of directors includes both executive and independent non-executive members, ensuring a diverse governance structure[77] Foreign Exchange Impact - The company reported a foreign exchange loss of RMB 2,888 from overseas operations, compared to a gain of RMB 6,552 in 2024[4] - The company reported a net gain from foreign exchange of RMB 11,479,000, compared to a loss of RMB 7,604,000 in 2024[14]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 東光化工有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於2026年3月23日 （星期一）舉行，以（其中包括）考慮及批准公佈本公司及其附屬公司截至2025年12月31日 止年度之綜合全年業績以及考慮建議末期股息（如有）。 承董事會命 東光化工有限公司 主席 王春萌 DONGGUANG CHEMICAL LIMITED 東光化工有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1702） 董事會會議日期 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條作出。 中華人民共和國，2026年3月11日 於本公告日期，董事會成員包括執行董事王春萌先生、王治河先生、孫祖善先生及徐希 江先生；以及獨立非執行董事林秀香女士、劉金成先生及吳世良先生。 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 01702 說明 東光化工 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 620,944,000 0 620,944,000 增加 / 減少 (-) 本月底結存 620,944,000 0 620,944,000 致：香港交易及結算所有限公司 公司名稱: 東光化工有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01702 | 說明 | 東光化工 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東光化工有限公司(於開曼群島註冊成立的有限公司) II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 01702 說明 東光化工 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 620,944,000 0 620,944,000 增加 / 減少 (-) 本月底結存 620,944,000 0 620,944,000 足夠公眾持股量的確認(註4) 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01702 | 說明 | 東光 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東光化工有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01702 | 說明 | 東光化工 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000,000 | USD | | 0.0001 USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 500,000,000,000 | USD | | 0.0001 USD | | 50,000, ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： USD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01702 | 說明 | | 東光化工 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 620,944,000 | | 0 | | 620,944,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 620,944,000 | | 0 | | 620,944,000 | 第 2 ...

Macro Trends - The State Council has approved a joint implementation plan by six departments to enhance the adaptability of supply and demand for consumer goods, aiming to promote consumption and achieve a dynamic balance between supply and demand [1] - By 2027, the plan targets a significant optimization of the consumer goods supply structure, creating three trillion-level consumption sectors and ten hundred-billion-level consumption hotspots [1] - By 2030, a high-quality development pattern characterized by positive interaction between supply and consumption is expected to be established, with a steady increase in consumption's contribution to economic growth [1] Telecommunications Industry - As of the end of October, the total number of mobile phone users among the three major telecom operators and China Broadcasting Network reached 1.83 billion, with a net increase of 40.15 million users compared to the end of last year [2] - The number of 5G mobile phone users reached 1.184 billion, representing a net increase of 17 million users, accounting for 64.7% of total mobile phone users [2] Automotive Industry - From November 1 to 23, the retail sales of new energy vehicles in the passenger car market reached 849,000 units, a year-on-year increase of 3% [3] - Cumulatively, retail sales for the year reached 10.998 million units, a 20% increase compared to the same period last year [3] - During the same period, wholesale sales of new energy vehicles reached 995,000 units, a year-on-year increase of 4% [3] Medical Device Industry - The medical device market in China is expected to reach a scale of 1.22 trillion yuan by 2025, with over 33,000 medical device manufacturing enterprises projected by the end of 2024, marking a 27.8% increase from the end of the 13th Five-Year Plan [4] - The industry is transitioning from "catching up" to "running together and leading," supporting the "Healthy China" strategy [4] - Future developments will focus on digital integration and enhancing the modernization of the supply chain [4] Company News - Huafeng Aluminum plans to acquire 100% equity of Huafeng Puen for 100 million yuan [5] - Hainan Highway's subsidiary intends to acquire 51% equity of Hainan Huate for 21.0725 million yuan [5] - Changguang Huaxin has achieved mass production of 100G EML in the optical communication field, with 200G EML samples now being sent [5] - Yidong Electronics plans to acquire 51% equity of Shenzhen Guanding for 61.2 million yuan, which specializes in AI computing power liquid cooling solutions [5] - New Star Co. plans to reduce its stake by up to 0.5% [5] - Aolaide intends to raise no more than 300 million yuan through a private placement for OLED display core material production projects [5] - Weiling Co.'s major shareholder is planning significant matters, leading to continued stock suspension [5]

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 東光化工有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01702 | 說明 | 東光化工 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000,000 | USD | | 0.0001 USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 500,000,000,000 | USD | | ...