Stock Code: 000012; 200012 Stock Abbreviation: CSG A; CSG B Announcement No.: 2026-010 China Southern Glass Group Co., Ltd Announcement on the 2025 Profit Distribution Plan The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any falsehoods Records, misleading statements, or material omissions.
- Review Procedures China Southern Glass Group Co., Ltd. (hereinafter referred to as the "Company" or "the Company") in April 2026 On the 24th, the 17th meeting of the ninth Board of Directors was held, and the review was approved with 9 votes in favor, 0 against, and 0 abstentions The "Proposal on Profit Distribution for 2025" was passed. This proposal is subject to submission to the company's 2025 annual general meeting for review.
- Basic information of the profit distribution plan
- This profit distribution proposal covers the 2025 annual profit distribution.
- According to the Company Law and the articles of association, when a company distributes the after-tax profit for the current year, it shall set aside 10% of profits is included in the company's statutory reserve, which is 50% of the company's registered capital For the above, you may not need to extract more. The parent company's statutory provident fund at the beginning of the period was 1,364,971,613 yuan, unfulfilled 50% of the company's registered capital. This year, 49,200,046 yuan was allocated as statutory reserve, with no discretionary reserve appropriated Gold. According to the audited financial statements by Grant Thornton LLP (Special General Partnership), the Company's 2025 The net profit attributable to shareholders of the listed company in the consolidated financial statements is 125,668,291 yuan, compared to the parent company's financial statements Net profit was 492,000,457 yuan, plus the parent company's undistributed profit at the beginning of the year of 2,988,398,053 yuan, minus the remaining profit The actual distribution of cash dividends for 2024 is 211,673,022 yuan, and the company's provision-based surplus reserve 49,200,046 yuan, with a profit distributable to shareholders of 3,219,525,442 yuan at the end of 2025. Company Merger Report Table: Undistributed profit at the end of 2025 is RMB 8,088,993,418. According to the consolidated financial statements and the parent company's financial statements The principle of the lower profit distribution is the cumulative profit available to shareholders this year of 3,219,525,442 yuan.
- The profit distribution plan for 2025 is: To boost investor confidence and