Stock code: 300957 Stock abbreviation: Botanee Announcement number: 2025-007
Yunnan Botanee Biotechnology Group Co., Ltd.
Summary of the 2024Annual Report
I. Important Notice
This annual report summary is derived from the full text of the annual report. To fully understand the
Company’s operating results, financial status, and future development plans, investors should
carefully read the full annual report on the media designated by the China Securities Regulatory
Commission.
All directors attended the Board meeting for deliberating on this report.
Tianheng Certified Public Accountants (Special General Partnership) issued a standard unqualified
opinion on the Company’s financial report for the year.
Changes in the accounting firm during the reporting period
□ Applicable ☑ Not applicable
The Company’s accounting firm for the 2024 fiscal year is Tianheng Certified Public Accountants
(Special General Partnership).
Notice of the non-standard audit opinion
□ Applicable ☑ Not applicable
The Company was not profitable at the time of its listing and has not achieved profitability to date.
□ Applicable ☑ Not applicable
Profitdistributionplanorcapitalreservetransferplantoincreasecapitalapprovedbytheboardduringthe reporting period
☑ Applicable □ Not applicable
The profit distribution plan approved by the Board during this meeting is: Based on the Company’s
total share capital of 423,600,000 shares, subtracting 2,307,118 shares in the repurchase special
account that do not participate in the profit distribution, i.e., using 421,292,882 shares as the base, a
cash dividend of CNY6.00 (tax included) will be distributed for every 10 shares to all shareholders,
with 0 bonus share (tax included) and 0 share for every 10 shares transferred to all shareholders from
capital reserve.
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
Stock abbreviation before change (if any) Not applicable
Contact person and contact information Board Secretary Securities representative
Name Wang Long Xu Ling
No. 53, Keyi Road, Kunming High- No. 53, Keyi Road, Kunming High-
Office address tech Industrial Development Zone, tech Industrial Development Zone,
Kunming, Yunnan Province Kunming, Yunnan Province
Fax 021-6232 1125 021-6232 1125
Tel. 021-6232 1125 021-6232 1125
Email ir@botanee.com ir@botanee.com
2. Overview of Main Business or Products During the Reporting Period
2.1 Company’s Main Business and Products
Yunnan Botanee Biotechnology Group Co., Ltd. (hereinafter referred to as the “Company”) focuses
on the development of multiple brands, including core brand Winona as well as Winona Baby,
AOXMED, Beforteen, Za, and PURE&MILD. We specialize in providing professional and effective
skincare products using pure natural plant-derived active ingredients, with a particular emphasis on
sensitive skin. As a specialized cosmetics manufacturer that integrates deeply with internet- based
sales channels, our mission is to “create China’s skin health ecosystem” by deeply understanding
consumer needs, basing its products on dermatological theories, and combining multidisciplinary
technologies such as biology and botany to continuously conduct product research and technological
innovation. We strive to provide professional skincare and makeup products that cater to different
skin needs.
We have established a foundation through offline pharmaceutical channels and implemented an
omnichannel strategy covering online platforms. With a comprehensive retail touchpoint system, we
have successfully realized cross-industry marketing (OMO) leveraging the internet and new
technologies like artificial intelligence. This has facilitated mutual penetration between offline and
online channels and achieved extensive coverage of consumer groups, which makes Botanee a
leading company in the internet+ greater health industry in China.Additionally, we capitalize on the
efficiency of the internet, the vast user traffic on mainstream e-commerce platforms, and flexible new
mediamarketingmethods.With ourstrengths in onlineoperations andhigh-qualityproducts, wehave
successfully seized the opportunities for rapid growth in the cosmetics industry driven by the
“Chinese domestic products” trend.
Our main product categories include facial creams, toner
