[年报]特 力Ｂ(200025):2025年年度报告摘要（英文版）
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时间：2026年04月21日 21:26:11 中财网 |
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原标题:特 力Ｂ:2025年年度报告摘要（英文版）
StockCode:000025,200025 StockAbbreviation:TellusA,TellusB AnnouncementNo.:2026-002Summaryof2025AnnualReportofShenzhenTellusHolding
Co.,Ltd.
I.ImportantNotes
Thesummaryisbasedonthefulltextoftheannualreport.Tofullyunderstandthebusinessperformance,financialcondition,and
futuredevelopmentplansoftheCompany,investorsshouldcarefullyreadthefulltextoftheannualreportviathemedia
designatedbytheChinaSecuritiesRegulatoryCommission(CSRC).
AlldirectorsoftheCompanyhaveattendedtheboardmeetingtoreviewthereport.Non-standardauditopinionnotes
□Applicable?Notapplicable
Profitdistributionplanortheplanforconversionofcapitalreservetosharecapitalforthereportingperiod,reviewedbytheBoard
ofDirectors
?Applicable□Notapplicable
Whethertoconvertcapitalreserveintosharecapital
□Yes?No
TheCompany'sprofitdistributionplanpassedbytheBoardofDirectorsisasfollows:Basedonatotalof431,058,320shares,a
cashdividendofRMB1.10(includingtaxes)per10shareswillbedistributedtoallshareholders,withnobonussharesissued
(includingtaxes)andnocapitalizationofreservesforanincreaseincapitalstock.ProfitdistributionplanofpreferredsharesinthereportingperiodadoptedbytheresolutionoftheBoardofDirectors
□Applicable ?NotApplicable
II.BasicInformationoftheCompany
1.Companyprofile
| Stockabbreviation | TellusA,Tellus
B | Stockcode | 000025,200025 |
| Stockexchange | ShenzhenStockExchange | | |
| Stockabbreviationbeforechange(ifany) | N/A | | |
| Contactinformation | SecretaryoftheBoardof
Directors | Securitiesaffairs
representative | |
| Name | QiPeng | LiuMenglei | |
| Officeaddress | 3F,TellusBuilding,No.
56,2ndShuibeiRoad,
LuohuDistrict,Shenzhen | 3F,TellusBuilding,No.
56,2ndShuibeiRoad,
LuohuDistrict,Shenzhen | |
| Fax. | (0755)83989386 | (0755)83989386 | |
| Tel. | (0755)83989390 | (0755)88394183 | |
2.Briefintroductiontomainbusinessesorproductsduringthereportingperiod(1)Jewelryservices.Thejewelrytradingsegmentisdedicatedtoestablishingadigitalplatformforjewelrytrading.
Duringthereportingperiod,theplatformwasofficiallylaunchedwithfunctionalitiessuchasanonlinemall,viewing
sessions,supplychainmanagement,andadistributionsystem.Ithasestablishedacompleteclosedloopforonlinedisplay,trading,andsettlement,andhasbeenappliedtomanagepearlviewingsessionsandthemall.Thegoldbusinessfocusesonenhancingsupplychainintegrationandservicecapabilities,upholdingcompliance,efficient
delivery,andstablesupply,andofferingtheR&Dandsalesservicesofgoldculturalandcreativeproductstoprovide
customerswithhigh-quality,customizedproductsolutions.
(2)Propertyplatforms.TheCompanyoperatesitspropertyassetsanddrivesthetransformationfromtraditionalspace
leasingtocustomer-centriccommercialassetoperationservices,therebyfullyenhancingandunlockingtheaddedvalue of the property brand. Amidst industry headwinds, the Company has enhanced operational quality and
efficiencythroughrefinedinvestmentandtenantmanagement,hardwareupgrades,andhigh-qualityindustryevents.
3.Majoraccountingdataandfinancialindicators
(1)MajoraccountingdataandfinancialindicatorsintherecentthreeyearsDoestheCompanyneedtoretrospectivelyadjustorrestatetheaccountingdataforpreviousyears?□Yes?No
Unit:RMB
| | Endof2025 | Endof2024 | Changeovertheendof
thepreviousyear | Endof2023 |
| Totalassets | 2,650,158,442.53 | 2,594,459,237.89 | 2.15% | 2,403,851,684.45 |
| Netassetsattributable
toshareholdersofthe
listedcompany | 1,826,644,475.33 | 1,726,884,629.56 | 5.78% | 1,603,905,054.93 |
| | 2025 | 2024 | Changeoverthe
previousyear | 2023 |
| Operatingrevenue | 1,461,603,400.53 | 2,613,678,204.37 | -44.08% | 1,846,738,841.89 |
| Netprofitattributable
toshareholdersofthe
listedcompany | 142,865,677.77 | 136,629,870.80 | 4.56% | 118,255,140.84 |
| Netprofitattributable
toshareholdersofthe
listedcompanynetof
non-recurringprofits
andlosses | 138,403,760.40 | 126,470,887.40 | 9.44% | 90,386,717.21 |
| Netcashflowsfrom
operatingactivities | 327,753,897.88 | 390,288,813.85 | -16.02% | -60,140,006.46 |
| Basicearningsper
share(RMB/share) | 0.3314 | 0.3170 | 4.54% | 0.2743 |
| Dilutedearningsper
share(RMB/share) | 0.3314 | 0.3170 | 4.54% | 0.2743 |
| Weightedaverage | 8.06% | 8.21% | -0.15% | 7.59% |
| returnonnetassets | | | | |
(2)Majoraccountingdatainquarters
Unit:RMB
| | Q1 | Q2 | Q3 | Q4 |
| Operatingrevenue | 328,499,155.40 | 549,773,474.54 | 288,601,029.54 | 294,729,741.05 |
| Netprofitattributable
toshareholdersofthe
listedcompany | 34,228,060.15 | 49,785,369.20 | 39,586,476.28 | 19,265,772.14 |
| Netprofitattributable
toshareholdersofthe
listedcompanynetof
non-recurringprofits
andlosses | 31,075,381.77 | 45,398,019.77 | 40,174,872.30 | 21,755,486.56 |
| Netcashflowsfrom
operatingactivities | 87,337,389.41 | 67,468,942.26 | 16,212,152.12 | 156,735,414.09 |
Isthereanygreatdiscrepancybetweentheaboveindicatorsortheirsumandrelevantindicatorsdisclosedinthequarterlyorsemi-
annualreport
□Yes ?No
4.Capitalstockandshareholders
(1)Numberofordinaryshareholdersandthatofpreferredshareholderswithrestoredvotingrightsandshareholding
structureofthetoptenshareholders
Unit:Share
| Totalnumberofordinaryshare
shareholdersasoftheendofthe
reportingperiod | 49,366 | Totalnumber
ofordinary
shareholders
attheendof
themonth
beforethe
disclosuredate
oftheannual
report | 47,647 | Totalnumber
ofpreferred
shareholders
withrestored
votingrights
asattheend
ofthe
reporting
period | 0 | Total
numberof
preferred
shareholde
rswith
restored
voting
rightsat
theendof
themonth
beforethe
disclosure
dateofthe
annual
report | 0 |
| ShareholdingsofTop10Shareholders(excludingshareslentthroughrefinancing) | | | | | | | |
| Nameofshareholder | Natureof
shareholder | Shareholding
proportion | Numberofsharesheld | Number
of
restricted
shares
held | Pledged,marked,
orfrozenshares | | |
| | | | | | Status
of
shares | Quantity | |
| ShenzhenSpecialEconomic
ZoneDevelopmentGroupCo.,
Ltd. | State-owned
legalperson | 49.09% | 211,591,621 | 0 | N/A | 0 | |
| AgriculturalBankofChina
Limited-MaxWealthCSISH-
SZ-HKGoldIndustryEquity
ETF | Others | 0.59% | 2,550,875 | 0 | N/A | 0 |
| HongKongSecuritiesClearing
CompanyLimited | Overseas
legalperson | 0.54% | 2,308,552 | 0 | N/A | 0 |
| LiXiaoming | Domestic
natural
person | 0.52% | 2,230,400 | 0 | N/A | 0 |
| IndustrialandCommercialBank
ofChinaLimited-China
SouthernCSIAllShareReal
EstateETF | Others | 0.40% | 1,709,275 | 0 | N/A | 0 |
| LiDaoqing | Domestic
natural
person | 0.35% | 1,498,400 | 0 | N/A | 0 |
| LiaoGuopei | Domestic
natural
person | 0.29% | 1,250,550 | 0 | N/A | 0 |
| YuanWende | Domestic
natural
person | 0.28% | 1,218,200 | 0 | N/A | 0 |
| LinWeifeng | Domestic
natural
person | 0.26% | 1,112,900 | 0 | N/A | 0 |
| LiJun | Domestic
natural
person | 0.24% | 1,039,900 | 0 | N/A | 0 |
| Explanationsoftherelatedrelationshipor
concertedactionoftheaboveshareholders | Amongthetop10shareholders,ShenzhenSpecialEconomicZone
DevelopmentGroupCo.,Ltd.wasnotrelatedtoothershareholdersandwas
notapersonactinginconcertasstipulatedintheMeasuresforthe
AdministrationoftheTakeoverofListedCompanies.Itwasunknownwhether
othershareholdersoftradableshareswerepersonsactinginconcert. | | | | | |
| Descriptionofshareholdersparticipatingin
securitiesmargintrading(ifany) | N/A | | | | | |
Participationofshareholdersholdingmorethan5%oftheshares,thetop10shareholders,andthetop10shareholderswith
unrestrictedtradablesharesinsharelendingactivitieswithintherefinancingbusiness□Applicable?Notapplicable
Changesfromthepreviousperiodcausedbythetop10shareholdersandthetop10shareholderswithunrestrictedtradableshares
duetorefinancing-basedlending/returning
□Applicable?Notapplicable
(2)Totalnumberofpreferredshareholdersandshareholdingstructureofthetoptenpreferredshareholders□Applicable?Notapplicable
Duringthereportingperiod,therewasnoshareholdingofpreferredshareholdersintheCompany.(3)PropertyrightandcontrolrelationshipbetweentheCompanyandtheactualcontrollersdisclosedintheblockdiagramThecommercialregistrationchangeproceduresforthenon-compensatorytransferofthe39.6875%equitystakeinSDGGroup
heldbyShenzhenSASACtoSIHChavenotyetbeencompleted.
5.Bondsexistingonthedateofapprovalontheannualreport
□Applicable?Notapplicable
III.SignificantMatters
None.
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