Stock Code: 000985 Stock Abbreviation: Daqing Huake Announcement No.: 2026009 Daqing Huake Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. I. Deliberation Procedures Daqing Huake Co., Ltd. (hereinafter referred to as the "Company") held the First Meeting of the Independent Directors of the Ninth Board of Directors and the Eighth Meeting of the Ninth Board of Directors on April 23, 2026. The meetings deliberated and passed the Company's "2025 Profit Distribution Plan," which will be submitted to the Company's 2025 Shareholders' Meeting for deliberation. II. Basic Situation of the Profit Distribution and Capital Reserve Transfer Plan
- This profit distribution is the Company's 2025 profit distribution.
- Audited by Lixin Certified Public Accountants (Special General Partnership), the Company's net profit for 2025 was RMB 7.4259 million. In accordance with the "Company Law," "Articles of Association," and other relevant laws and regulations, the Company appropriated RMB 0.7426 million to the statutory common reserve fund. As of December 31, 2025, the distributable profit for shareholders was RMB 118.4754 million, and the total share capital was 129.6395 million shares.
- Based on the total share capital of 129.6395 million shares as of December 31, 2025, the Company proposes to distribute a cash dividend of RMB 0.11 (tax inclusive) per 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be transferred to share capital. The estimated total cash dividend is RMB 1.4260 million.
- The Company did not repurchase shares in 2025. The cumulative cash dividend was RMB 3.3706 million, accounting for 45.39% of the net profit attributable to shareholders of the listed company for the current year.
- If the total share capital of the Company changes before the implementation of this distribution plan, the distribution ratio will be adjusted according to the principle of unchanged total distribution amount. III. Specifics of the Cash Dividend Plan (I) No Risk Warning Indicators Triggered
- Cash Dividend Plan Indicators: | Item | Current Year | Previous Year | Year Before Previous Year | |---|---|---|---| | Total Cash Dividend (RMB) | 3,370,627 | 6,481,975 | 2,333,511 | | Total Repurchased and Cancelled Shares (RMB) | 0 | 0 | 0 | | Net Profit Attributable to Shareholders of Listed Company (RMB) | 7,425,885.8 | 14,795,386.68 | 5,676,684.90 | | Accumulated Undistributed Profit at Year-End (Consolidated Statements) (RMB) | | 118,475,375.13 | | | Accumulated Undistributed Profit at Year-End (Parent Company Statements) (RMB) | | Not Applicable | | | Has the Company Been Listed for Three Full Fiscal Years | ☑ Yes | ☐ No | | | Accumulated Cash Dividends in the Last Three Fiscal Years (RMB) | | 12,186,113 | | | Accumulated Repurchased and Cancelled Shares in the Last Three Fiscal Years (RMB) | | 0 | | | Average Net Profit in the Last Three Fiscal Years (RMB) | | 9,299,319.13 | | | Accumulated Cash Dividends and Repurchases/Cancellations in the Last Three Fiscal Years (RMB) | | 12,186,113.00 | | | Whether it Triggers Risk Warning Indicators as per Article 9.8.1 (IX) of the Listing Rules | ☐ Yes | ☑ No | |
- Other Explanations: The Company's net profit in the most recent fiscal year was positive, and the undistributed profit at the end of the year was also positive. The cumulative cash dividend in the last three fiscal years was RMB 12,186,113.00, which is more than 30% of the average annual net profit in the last three fiscal years. Therefore, the Company does not fall under the circumstances that may lead to other risk warning indicators as stipulated in Article 9.8.1 (IX) of the Shenzhen Stock Exchange Stock Listing Rules. (II) Reasonableness of the Cash Dividend Plan This profit distribution plan complies with the relevant provisions of the "Company Law," "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Guide No. 1," and "Listed Company Supervision Guide No. 3—Cash Dividend for Listed Companies," as well as the "Articles of Association." It meets the needs of the Company's future business development and is legal, compliant, and reasonable. IV. Documents for Inspection
- Review opinions from the First Meeting of the Independent Directors of the Ninth Board of Directors on the First Meeting of the Ninth Board of Directors in 2026;
- Resolution of the Eighth Meeting of the Ninth Board of Directors. Hereby announced. Board of Directors of Daqing Huake Co., Ltd. April 23, 2026