Abstract of 2024 Semi-Annual Report of Tsann Kuen (China) Enterprise Co. Ltd.Stock code: 200512 Stock name: TKC-B Announcement No.:2024-019

TSANN KUEN (CHINA) ENTERPRISE CO. LTD.ABSTRACT OF 2024 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.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

TSANN KUEN Industrial Park TSANN KUEN Industrial Park

Taiwanese Investment Zone Taiwanese Investment Zone

Office address

Zhangzhou Fujian Province Zhangzhou Fujian Province

P.R.China 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

1Abstract of 2024 Semi-Annual Report of Tsann Kuen (China) Enterprise Co. Ltd.

□ Yes □ No

Unit: RMB Yuan

Item Reporting period Same period of last year YoY +/-（％）

Operating revenue 788085998.03 625410489.15 26.01

Net profit attributable to

33989579.6328317860.9020.03

shareholders of the Company

Net profit attributable to

shareholders of the Company

29146017.3618611221.4056.60

before extraordinary gains and

losses

Net cash flows from operating

-26296992.61-29747497.4011.60

activities

Basic EPS (RMB Yuan/share) 0.18 0.15 20.00

Diluted EPS (RMB Yuan/share) 0.18 0.15 20.00

Weighted average ROE (%) 3.11 2.68 0.43

As at the end of the

Item As at the end of last year +/- (%)

Reporting period

Total assets 2548042164.94 2590275267.50 -1.63

Net assets attributable to

1062672624.551074939227.19-1.14

shareholders of the Company

3. Shareholders and their shareholdings

Unit: share

Total number of preference shareholders

Total number of common shareholders

13699 with resumed voting rights at the period- 0

at the period-end

end

Top 10 common public shareholders

Pledged marked or

Number of non-

Nature of Shareholding Number of common frozen shares

Name of shareholder tradable shares

shareholder percentage public shares held Status of Number of

held

shares shares

FORDCHEE

Foreign

DEVELOPMENT 29.10% 53940530.00 0 0

corporation

LIMITED

EUPA INDUSTRY

Foreign

CORPORATION 13.09% 24268840.00 0 0

corporation

LIMITED

FILLMAN

Foreign

INVESTMENTS 2.49% 4621596.00 0 0

corporation

LIMITED

GUOTAI JUNAN

SECURITIES Foreign

1.31%2431166.0000（HONG KONG） corporation

LIMITED

2Abstract of 2024 Semi-Annual Report of Tsann Kuen (China) Enterprise Co. Ltd.

Domestic

CHEN YONGQUAN 1.04% 1929476.00 0 0

individual

Foreign

CHEN YONGQING 0.89% 1658078.00 0 0

individual

Foreign

CHEN LIJUAN 0.86% 1602768.00 0 0

individual

Domestic

YANG WENLIANG 0.82% 1512849.00 0 0

individual

China Merchants

Foreign

Securities (HK) Co. 0.77% 1431862.00 0 0

corporation

Limited

Domestic

GU KUNYI 0.71% 1310500.00 0 0

individual

The first the second and the third shareholders are the Company’s corporate controlling

Related or acting-in-concert parties shareholders. It is unknown whether the other public shareholders are related parties or

among the shareholders above 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 N/A

business

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

3