Securities Code: 000801
Securities Abbreviation: Sichuan Jiuzhou
Announcement Number: 2026012
Announcement on the Profit Distribution Plan for 2025 by Sichuan Jiuzhou Electric Co., Ltd.
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
Sichuan Jiuzhou Electric Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the 13th Board of Directors on March 30, 2026, where the profit distribution plan for 2025 was approved with 7 votes in favor, 0 votes against, and 0 abstentions. This matter is subject to approval at the Company's 2025 annual shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
According to the audit by Zhonghui Certified Public Accountants (Special General Partnership), the net profit attributable to the parent company's shareholders for the consolidated financial statements for 2025 is CNY 179,150,887.54. After the statutory surplus reserve is deducted, the accumulated undistributed profits amount to CNY 1,664,790,702.87. The parent company achieved a net profit of CNY 100,013,146.89 in 2025, with accumulated undistributed profits of CNY 213,016,973.72 after the statutory surplus reserve.