Asymchem posts 2025 revenue of RMB6.67 billion, proposes RMB1.30 cash dividend per share and seeks new issue/repurchase mandates

Asymchem Laboratories (Tianjin) Co., Ltd. released its 2025 annual circular and convened the annual general meeting (AGM) for 10 June 2026 in Tianjin.

Financial highlights • 2025 revenue rose 14.91% year-on-year to RMB6.67 billion. • Net profit attributable to shareholders increased 19.35% to RMB1.13 billion; profit after non-recurring items grew 22.01% to RMB1.04 billion. • Operating cash inflow reached RMB1.41 billion, up 12.22%. • Total assets stood at RMB20.28 billion, while equity attributable to shareholders was RMB17.64 billion at year-end 2025. • Order backlog (excluding 2025-recognised revenue) was USD1.39 billion, a 31.65% rise.

Dividend proposal The Board recommends a cash dividend of RMB13 (tax-inclusive) for every 10 shares—equivalent to RMB1.30 per share. Based on 359.72 million shares entitled to distribution, total payout will be about RMB467.64 million. The register for H shares will close from 29 June to 7 July 2026 to determine entitlements.

Auditor re-appointment Ernst & Young Hua Ming LLP (domestic) and Ernst & Young (international) are nominated to continue as auditors for 2026 with combined fees estimated at RMB5.85 million–RMB6.20 million.

Board remuneration Directors received a total of RMB29.49 million for 2025. The same remuneration structure is proposed for 2026: independent directors at RMB150,000 each; executive directors remunerated under existing company policies.

Risk-management and capital measures • Foreign-exchange hedging: approval sought for using derivative instruments up to USD1.50 billion (or RMB equivalent) over 12 months. • General mandates: ‑ Issue mandate allowing up to 20% of existing A and/or H shares (excluding treasury shares). ‑ Repurchase mandate permitting buy-back of up to 10% of issued A shares. • Shareholder Dividend Return Plan covering 2026–2028 maintains a minimum cash-payout ratio of 10% of distributable profits, with higher thresholds if capital expenditure is limited.

Key meeting information • AGM: 10 June 2026, 2:00 p.m., No. 71, 7th Street, Economic–Technological Development Area, Tianjin. • Record date for AGM: 10 June 2026; H-share register closed 5–10 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 2:00 p.m. on 9 June 2026.

All resolutions—including 2025 results approval, dividend distribution, auditor re-appointment, remuneration, derivative hedging, dividend plan and the two share mandates—will be put to shareholder vote at the AGM and subsequent class meetings.