Guangdong Shuneng Electric Co., Ltd. (hereinafter referred to as "the Company") has passed the profit distribution plan for 2025 at the board meeting. The proposed plan is: no cash dividends, no stock bonuses, and no transfer of capital reserves to share capital. This profit distribution plan has been submitted for approval at the 12th meeting of the 11th board of directors.
The Company will not touch upon the relevant provisions of the Shenzhen Stock Exchange's listing rules, Article 9.8.1.
I. Review Procedure
The Company convened the first extraordinary meeting of the 12th board of directors on April 14, 2026, to discuss the "2025 Profit Distribution Plan," which represents the Company's commitment to transparency and integrity in financial reporting. The profit distribution plan aims to ensure that the Company maintains a sustainable financial position and complies with relevant legal regulations.
II. Basic Situation of Profit Distribution and Capital Reserve Transfer Plan
According to the financial statements prepared by the Company, the projected net profit for 2025 is 101,949,448.12 yuan, and the total profit distribution deficit is -558,468,085.56 yuan.
| Item | Current Year | Previous Year | Previous Year |
|---|---|---|---|
| Cash Dividend Amount (yuan) | 0 | 0 | 0 |
| Total Share Capital (yuan) | 0 | 0 | 0 |
| Net Profit for the Year (yuan) | 101,949,448.12 | 94,052,453.42 | 64,374,051.97 |
| Total Profit Distribution Deficit (yuan) | -558,468,085.56 | 0 | 0 |