Securities Code: 000981
Securities Abbreviation: Shanzi Gaoke
Announcement No.: 2026-022
Shanzi Gaoke Technology Co., Ltd.
Announcement of the Profit Distribution Plan for the Year 2025
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Review Procedure
Shanzi Gaoke Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixteenth meeting of the ninth board of directors on April 27, 2026, and approved the proposal for the "Profit Distribution Plan for the Year 2025." This proposal is subject to review by the company's annual general meeting of shareholders for the year 2025.
II. Basic Situation of the Profit Distribution for the Year 2025
According to the audit by Tianjian Certified Public Accountants (Special General Partnership), the consolidated financial statements of the company for the year 2025 show a net profit attributable to shareholders of the listed company of 1,025,777,800.31 yuan. As of December 31, 2025, the net profit realized according to the parent company’s standards is -1,703,012,386.76 yuan, plus the undistributed profit from the previous year of -11,206,932,258.88 yuan, resulting in a total profit available for distribution to shareholders of -12,939,268,170.64 yuan for the current year. Considering the company's operational status and financial condition, the profit distribution plan for the year 2025 is as follows: no cash dividends will be distributed, no bonus shares will be issued, and no capital reserve will be converted into shares.