Stock code: 200512

Stock name: TKC-B

Announcement No.:2026-039

TSANN KUEN (CHINA) ENTERPRISE CO., LTD. ABSTRACT OF 2026 SEMI-ANNUAL REPORT

I. Important reminders

This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the operating results, financial condition and future development planning of the Company, investors are kindly reminded to read the full text carefully on the media designated by China Securities Regulatory Commission (the "CSRC").

All directors attended the board session for reviewing this Report.

This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two versions, the Chinese version shall prevail.

Independent auditor's modified opinion

Applicable Inapplicable

Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting Period which has been reviewed and approved at board meeting

Applicable Not applicable

The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.

The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital. Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and approved at board meeting:

Applicable Not applicable

II. Company profile

1. Stock profile

Stock name

TKC-B

Stock code

200512

Stock exchange

Shenzhen Stock Exchange

For contact

Board Secretary

Securities Representative

Name

Sun Meimei

Dong Yuanyuan

Office address

TSANN KUEN Industrial Park, Taiwanese Investment Zone, Zhangzhou, Fujian Province, P.R.China

TSANN KUEN Industrial Park, Taiwanese Investment Zone, Zhangzhou, Fujian Province, P.R.China

Tel.

0596-6268161

0596-6268103

E-mail address

mm_sun@tk-eupa.com

yy_dong@tk-eupa.com

2. Accounting and financial highlights

Whether the Company performed any retrospective adjustment to or restatement of its accounting data

Yes No

Unit: RMB Yuan

Item

Reporting period

Same period of last year

YoY+/- (%)

Operating revenue

581,312,325.69

652,773,296.39

-10.95

Net profit attributable to shareholders of the Company

-28,710,803.70

16,000,988.65

-279.43

Net profit attributable to shareholders of the Company before extraordinary gains and losses

-28,225,978.81

13,521,688.15

-308.75

Net cash flows from operating activities

-48,396,052.26

-30,246,868.47

-60.00

Basic EPS (RMB Yuan/share)

-0.15

0.09

-266.67

Diluted EPS (RMB Yuan/share)

-0.15

0.09

-266.67

Weighted average ROE(%)

-0.03

1.44

-1.47

Item

As at the end of the Reporting period

As at the end of last year

+/- (%)

Total assets

2,340,635,416.50

2,454,688,092.64

-4.65

Net assets attributable to shareholders of the Company

1,037,526,371.31

1,089,608,939.40

-4.78

3. Shareholders and their shareholdings

Unit: share

Total number of common shareholders at the period-end

12,528

Total number of preference shareholders with resumed voting rights at the period-end

0

Top 10 common public shareholders

Name of shareholder

Nature of shareholder

Shareholding percentage

Number of common public shares held

Number of non-tradable shares held

Pledged, marked or frozen shares

Status of shares

Number of shares

FORDCHEE DEVELOPMENT LIMITED

Foreign corporation

29.10%

53,940,530.00

53,940,530.00

0

EUPA INDUSTRY CORPORATION LIMITED

Foreign corporation

13.09%

24,268,840.00

24,268,840.00

0

FILLMAN INVESTMENTS LIMITED

Foreign corporation

2.49%

4,621,596.00

4,621,596.00

0

CHINA MERCHANTS SECURITIES (HK) CO., LIMITED

Foreign corporation

1.20%

2,215,691.00

2,215,691.00

0

CAO YIFAN

Domestic individual

1.11%

2,063,000.00

2,063,000.00

0

CHEN YONGQUAN

Domestic individual

1.09%

2,028,476.00

2,028,476.00

0

CHEN LIJUAN

Foreign individual

0.94%

1,733,768.00

1,733,768.00

0

CHEN YONGQING

Foreign individual

0.89%

1,658,078.00

1,658,078.00

0

DING XIAOLUN

Domestic individual

0.67%

1,238,000.00

1,238,000.00

0

YIN HUILI

Domestic individual

0.57%

1,050,007.00

1,050,007.00

0

Related or acting-in-concert parties among the shareholders above

The first,the second and the third shareholders are the Company's corporate controlling shareholders.It is unknown whether the other public shareholders are related parties or acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the Shareholding Changes of the Listed Company's Shareholders.

Explanation of shareholders above participating in the margin trading business

N/A

Shareholding of more than 5% by shareholders, share lending through securities refinancing by the top 10 shareholders and the top 10 shareholders of unrestricted shares

Applicable Inapplicable

Changes in the top 10 shareholders and the top 10 shareholders of unrestricted shares due to securities refinancing lending/return compared to the previous period

Applicable Inapplicable

4. Change of the controlling shareholder or the actual controller

Change of the controlling shareholder in the reporting period

Applicable Inapplicable

The controlling shareholder did not change in the reporting period.

Change of the actual controller in the reporting period

Applicable Inapplicable

The actual controller did not change in the reporting period.

5. Number of preference shareholders and shareholdings of top 10 of them

Applicable Inapplicable

6. Corporate bonds that existed on the date when this Report was authorized for issue

Applicable Inapplicable

III. Significant events

N/A