- Securities Code: 000823
Securities Abbreviation: Ultrasonic Electronics
Announcement Number: 2026-020
Bond Code: 127026
Bond Abbreviation: Ultrasonic Convertible Bond
Announcement on the Implementation of Annual Equity Distribution for 2025
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
Guangdong Shantou Ultrasonic Electronics Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual profit distribution plan at the shareholders' meeting held on April 10, 2026. The resolution of the shareholders' meeting was published on April 11, 2026, in the "China Securities Journal," "Securities Times," and on the Giant Tide Information Network. The details of the equity distribution implementation are as follows:
1. Profit Distribution Plan Approved by the Shareholders' Meeting
- The specific content of the distribution plan approved by the shareholders' meeting for the year 2025 is: a cash distribution of 2.00 RMB (including tax) for every 10 shares based on the total share capital registered on the equity distribution record date. If the total share capital changes due to the conversion of the company's convertible bonds before the implementation of the equity distribution, the profit distribution per share will remain unchanged, and the total distribution amount will be adjusted accordingly.
- This implementation plan is consistent with the distribution plan approved by the shareholders' meeting for the year 2025.
- The implementation of this distribution plan is within two months of the shareholders' meeting approval date.