Stock Code: 000004 Stock Abbreviation: *ST Guohua Announcement No.: 2026-038 Shenzhen Guohua Cybersecurity Technology Co., Ltd Announcement on the planned non-profit distribution for 2025 The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or repetitions A major oversight.
- Review Procedures
Shenzhen Guohua Cybersecurity Technology Co., Ltd. (hereinafter referred to as the "Company") held its tenth anniversary on April 26, 2026 At the second meeting of the second board of directors, the "2025 Equity Distribution Plan" was reviewed and approved, and the company intends not to advance in 2025 Profit distribution will be implemented, and this proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- Basic information about profit distribution and capital reserve conversion plan to share capital
According to audit by Shenzhen Guangshen Certified Public Accountants (General Partnership), the company's consolidated financial statements for 2025 are attributed to the parent company The net profit for shareholders was 6,487,230.32 yuan, and net cash flow from operating activities was 30,191,240.37 yuan, The parent company's net profit was -11,341,729.56 yuan, and as of December 31, 2025, the consolidated income available for distribution in the consolidated financial statements -1,307,464,998.71 yuan, and the parent company's profit available to shareholders was -83,045,474.18 yuan. According to the "Regulatory Guidelines for Listed Companies No. 3—Cash Dividends of Listed Companies" and the "Shenzhen Stock Exchange Stock Exchange."