Stockcode:300957Stockabbreviation:BotaneeAnnouncementnumber:2025-034
YunnanBotaneeBiotechnologyGroupCo.,Ltd.
Summaryof2025Semi-annualReport
I.ImportantNotice
Thissummaryofsemi-annualreportisderivedfromthefulltextofthesemi-annualreport.TofullyunderstandtheCompany'soperatingresults,financialstatus,andfuturedevelopmentplans,investorsshouldcarefullyreadthefullsemi-annualreportonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission.AlldirectorsattendedtheBoardmeetingfordeliberatingonthisreport.Noticeofthenon-standardauditopinion
□Applicable?NotapplicableProfitdistributionplanorcapitalreservetransferplantoincreasecapitalapprovedbytheboardduringthereportingperiod
□Applicable?NotapplicableTheprofitdistributionplanforpreferredsharesapprovedbytheBoardduringthereportingperiod
□Applicable?NotapplicableII.CompanyOverview
1.CompanyProfile
| Stockname | Botanee | Stockcode | 300957 | |
| Stocklistingexchange | ShenzhenStockExchange | |||
| Contactpersonandcontactinformation | BoardSecretary | Securitiesrepresentative | ||
| Name | WangLong | XuMinjing | ||
| Tel. | 021-62321125 | 021-62321125 | ||
| Officeaddress | No.53,KeyiRoad,KunmingHigh-techIndustrialDevelopmentZone,Kunming,YunnanProvince | No.53,KeyiRoad,KunmingHigh-techIndustrialDevelopmentZone,Kunming,YunnanProvince | ||
| ir@botanee.com | ir@botanee.com | |||
2.KeyAccountingDataandFinancialIndicators
WhethertheCompanyretrospectivelyadjustedorrestatedaccountingdataforpreviousyears
□Yes?No
| Thereportingperiod | Sameperiodofthepreviousyear | YoYincrease/decrease | |
| Operatingrevenue(CNY) | 2,371,842,584.76 | 2,804,672,799.97 | -15.43% |
| Netprofitattributabletoourshareholders(CNY) | 246,660,804.39 | 483,768,021.72 | -49.01% |
| Netprofitattributabletoourshareholdersafterdeductingnon-recurringgainsandlosses(CNY) | 182,617,089.49 | 419,593,813.84 | -56.48% |
| Netcashflowfromoperatingactivities(CNY) | 346,928,759.67 | 141,202,986.52 | 145.70% |
| Basicearningspershare(CNY/share) | 0.58 | 1.15 | -49.57% |
| Dilutedearningspershare(CNY/share) | 0.58 | 1.15 | -49.57% |
| Weightedaveragereturnonnetassets | 4.02% | 7.98% | Decreasedby3.96% |
| Asattheendofthereportingperiod | Endofthepreviousyear | Increase/decreaseattheendofthereportingperiodfrom |
| theendofthepreviousyear | |||
| Totalassets(CNY) | 7,978,994,111.39 | 8,303,551,892.22 | -3.91% |
| Netassetsattributabletoourshareholders(CNY) | 6,051,068,167.14 | 6,049,901,389.45 | 0.02% |
3.TotalNumberofShareholdersandTheirShareholdings
Unit:share
| Ordinaryshareholdersasoftheendofthereportingperiod | 37,494 | Totalnumberofpreferredshareholderswithrestoredvotingrightsattheendofthereportingperiod(ifany) | Shareholdersholdingspecialvotingshares(ifany) | |||
| Shareholdingofthetop10shareholders(excludingsharesloanedthroughrefinancing) | ||||||
| Shareholdername | Shareholdernature | Shareholdingratio | Numberofsharesheld | Numberofsharessubjecttotradingrestriction | Pledged,markedorfrozenshares | |
| Statusofshares | Quantity | |||||
| KunmingNuonaTechnologyCo.,Ltd. | Domesticnon-state-ownedcorporation | 45.97% | 194,743,411 | Notapplicable | ||
| TianjinSequoiaJuyeEquityInvestmentPartnership(LimitedPartnership) | Domesticnon-state-ownedcorporation | 9.61% | 40,698,614 | Notapplicable | ||
| XiamenZhenliConsultingCo.,Ltd. | Domesticnon-state-ownedcorporation | 4.51% | 19,092,169 | Notapplicable | ||
| YunnanHaqishengEnterpriseManagementCo.,Ltd. | Domesticnon-state-ownedcorporation | 2.60% | 10,993,678 | Notapplicable | ||
| HongKongSecuritiesClearingCompanyLimited | Overseaslegalperson | 1.59% | 6,714,372 | Notapplicable | ||
| KuwaitInvestmentAuthority | Overseaslegalperson | 1.45% | 6,137,937 | Notapplicable | ||
| IndustrialandCommercialBankofChinaCo.,Ltd.-EFundGEMTradedOpen-EndIndexSecuritiesInvestmentFund | Miscellaneous | 1.08% | 4,577,312 | Notapplicable | ||
| NationalSocialSecurityFundPortfolio118 | Miscellaneous | 0.81% | 3,417,711 | Notapplicable | ||
| XiamenChonglouYunshuiInvestmentPartnership(LimitedPartnership) | Domesticnon-state-ownedcorporation | 0.76% | 3,215,670 | Notapplicable | ||
| AgriculturalBankofChinaCo.,Ltd.–CSI500Exchange-TradedOpen-EndIndexSecuritiesInvestmentFund | Miscellaneous | 0.59% | 2,481,599 | Notapplicable | ||
| Explanationsofrelationshipsbetweenorconcertedactionsoftheaforementionedshareholders | BothKunmingNuonaTechnologyCo.,Ltd.andYunnanHaqishengEnterpriseManagementCo.,Ltd.areenterprisescontrolledbytheCompany’sactualcontroller,GuoZhenyu.Inadditiontothis,noconnectedrelationshipandactioninconcertbetweenthetop10shareholdersofunrestrictedtradableshares,andbetweenthetop10shareholdersofunrestrictedtradablesharesandthetop10shareholders | |||||
| Top10shareholdersofordinarysharesparticipatinginsecuritiesmargintradingbusiness(ifany) | Notapplicable |
Thesituationofshareholdersholdingmorethan5%ofshares,thetop10shareholders,andthetop10shareholdersofunrestrictedtradablesharesparticipatinginsharesloanthroughrefinancing
□Applicable?NotapplicableChangesoccurredinthetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharescomparedwiththepreviousperiodduetosharesloanthroughrefinancing/return
□Applicable?NotapplicableWhethertheCompanyhasdifferentialvotingrightsarrangements
□Yes?No
4.ChangesinControllingShareholdersorActualControllerChangesofcontrollingshareholdersintheReportingPeriod
□Applicable?NotapplicableChangesofactualcontrolleroftheCompanyintheReportingPeriod
□Applicable?Notapplicable
5.TotalNumberofPreferredShareholdersandShareholdingoftheTop10PreferredShareholders
□Applicable?Notapplicable
6.BondsinEffectasoftheDateofApprovaloftheSemi-annualReport
□Applicable?NotapplicableIII.SignificantMattersFordetails,pleaserefertothe2025Semi-annualReportofYunnanBotaneeBio-TechnologyGroupCo.,Ltd.(2025-033)disclosedonCNINFO(http://www.cninfo.com.cn).