Yunnan Botanee Bio-Technology Group Co. Ltd. Summary of the 2025 Semi-annual Report

Stock code: 300957 Stock abbreviation: Botanee Announcement number: 2025-034

Yunnan Botanee Biotechnology Group Co. Ltd.Summary of 2025 Semi-annual Report

1Yunnan Botanee Bio-Technology Group Co. Ltd. Summary of the 2025 Semi-annual Report

I. Important Notice

This summary of semi-annual report is derived from the full text of the semi-annual report. To fully understand the Company's

operating results financial status and future development plans investors should carefully read the full semi-annual report on the

media designated by the China Securities Regulatory Commission.All directors attended the Board meeting for deliberating on this report.Notice of the non-standard audit opinion

□ Applicable□ Not applicable

Profit distribution plan or capital reserve transfer plan to increase capital approved by the board during the reporting period

□ Applicable□ Not applicable

The profit distribution plan for preferred shares approved by the Board during the reporting period

□ Applicable□ Not applicable

II. Company Overview

1. Company Profile

Stock name Botanee Stock code 300957

Stock listing exchange Shenzhen Stock Exchange

Contact person and contact information Board Secretary Securities representative

Name Wang Long Xu Minjing

Tel. 021-6232 1125 021-6232 1125

No. 53 Keyi Road Kunming High-tech No. 53 Keyi Road Kunming High-tech

Office address Industrial Development Zone Kunming Industrial Development Zone Kunming

Yunnan Province Yunnan Province

Email ir@botanee.com ir@botanee.com

2. Key Accounting Data and Financial Indicators

Whether the Company retrospectively adjusted or restated accounting data for previous years

□ Yes □ No

The reporting Same period of YoY

period the previous year increase/decrease

Operating revenue (CNY) 2371842584.76 2804672799.97 -15.43%

Net profit attributable to our shareholders (CNY) 246660804.39 483768021.72 -49.01%

Net profit attributable to our shareholders after deducting non-

182617089.49419593813.84-56.48%

recurring gains and losses (CNY)

Net cash flow from operating activities (CNY) 346928759.67 141202986.52 145.70%

Basic earnings per share (CNY/share) 0.58 1.15 -49.57%

Diluted earnings per share (CNY/share) 0.58 1.15 -49.57%

Weighted average return on net assets 4.02% 7.98% Decreased by 3.96%

As at the end of

End of the Increase/decrease at

the reporting

previous year the end of the

period reporting period from

2Yunnan Botanee Bio-Technology Group Co. Ltd. Summary of the 2025 Semi-annual Report

the end of the

previous year

Total assets (CNY) 7978994111.39 8303551892.22 -3.91%

Net assets attributable to our shareholders (CNY) 6051068167.14 6049901389.45 0.02%

3. Total Number of Shareholders and Their Shareholdings

Unit: share

Shareholders

Total number of preferred

holding

shareholders with restored

Ordinary shareholders as of the end special

37494 voting rights at the end of

of the reporting period voting

the reporting period (if

shares (if

any)

any)

Shareholding of the top 10 shareholders (excluding shares loaned through refinancing)

Number of Pledged marked or frozen

shares shares

Shareholder Shareholding Number of

Shareholder name subject to

nature ratio shares held

trading Status of Quantity

restriction shares

Domestic non-

Kunming Nuona Technology Co. Not

state-owned 45.97% 194743411

Ltd. applicable

corporation

Tianjin Sequoia Juye Equity Domestic non-

Not

Investment Partnership (Limited state-owned 9.61% 40698614

applicable

Partnership) corporation

Domestic non-

Xiamen Zhenli Consulting Co. Not

state-owned 4.51% 19092169

Ltd. applicable

corporation

Domestic non-

Yunnan Haqisheng Enterprise Not

state-owned 2.60% 10993678

Management Co. Ltd. applicable

corporation

Hong Kong Securities Clearing Overseas legal Not

1.59%6714372

Company Limited person applicable

Overseas legal Not

Kuwait Investment Authority 1.45% 6137937

person applicable

Industrial and Commercial Bank of

China Co. Ltd. - E Fund GEM Not

Miscellaneous 1.08% 4577312

Traded Open-End Index Securities applicable

Investment Fund

National Social Security Fund Not

Miscellaneous 0.81% 3417711

Portfolio 118 applicable

Xiamen Chonglou Yunshui Domestic non-

Not

Investment Partnership (Limited state-owned 0.76% 3215670

applicable

Partnership) corporation

Agricultural Bank of China Co.Ltd. – CSI 500 Exchange-Traded Not

Miscellaneous 0.59% 2481599

Open-End Index Securities applicable

Investment Fund

Both Kunming Nuona Technology Co. Ltd. and Yunnan Haqisheng Enterprise

Explanations of relationships Management Co. Ltd. are enterprises controlled by the Company’s actual controller Guo

between or concerted actions of the Zhenyu. In addition to this no connected relationship and action in concert between the top

aforementioned shareholders 10 shareholders of unrestricted tradable shares and between the top 10 shareholders of

unrestricted tradable shares and the top 10 shareholders

3Yunnan Botanee Bio-Technology Group Co. Ltd. Summary of the 2025 Semi-annual Report

Top 10 shareholders of ordinary

shares participating in securities Not applicable

margin trading business (if any)

The situation of shareholders holding more than 5% of shares the top 10 shareholders and the top 10 shareholders of unrestricted

tradable shares participating in shares loan through refinancing

□ Applicable□ Not applicable

Changes occurred in the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares compared with the

previous period due to shares loan through refinancing/return

□ Applicable□ Not applicable

Whether the Company has differential voting rights arrangements

□ Yes □ No

4. Changes in Controlling Shareholders or Actual Controller

Changes of controlling shareholders in the Reporting Period

□ Applicable□ Not applicable

Changes of actual controller of the Company in the Reporting Period

□ Applicable□ Not applicable

5. Total Number of Preferred Shareholders and Shareholding of the Top 10 Preferred Shareholders

□Applicable□ Not applicable

6. Bonds in Effect as of the Date of Approval of the Semi-annual Report

□Applicable□ Not applicable

III. Significant Matters

For details please refer to the 2025 Semi-annual Report of Yunnan Botanee Bio-Technology Group Co. Ltd. (2025-033) disclosed

on CNINFO (http://www.cninfo.com.cn).

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