Zhidu Technology Co., Ltd Announcement on the use of provident fund to make up for losses Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-021 Zhidu Technology Co., Ltd Announcement on the use of provident fund to make up for losses The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions.
| Zhidu Technology Co., Ltd. (hereinafter referred to as | Company | ) in | 202 | 6 years | April | 28 | Day held | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenth | The board of directors | At the 15th meeting, the "Regulations on | Use the CPF to make up for losses | Motion" | ， | ||||||
| In order to actively promote the high-quality development of the company | ， | Improve investor return capacity and level | ， | Further push the company to comply with | |||||||
| Laws and regulations and | Articles of Association of Zhidu Technology Co., Ltd. | 》 （ | hereinafter referred to as | Articles of Association | 》 | Stipulated benefits |
The company intends to use the provident fund to make up for losses. The relevant matters are hereby announced as follows:
- The basic situation of using the provident fund to make up for losses this time According to the audit report issued by Tianheng, as of 2025 Year 12 Month 31 day, the company's parent company finance The cumulative undistributed profit in the report is -1,449,128,235.58 yuan, the balance of the surplus reserve at the end of the period for 63,136,815.21 yuan, and the closing balance of capital reserve is 3,629,585,613.60 meta. Company Parent Company The reason for the negative undistributed profit is mainly due to the accumulated losses in previous years 。 The capital intended to be used to cover the loss this time