Securities Code: 001210 Securities Abbreviation: Jinfang Energy Announcement No.: 2026-019
Jinfang Energy Group Co., Ltd.
Announcement on the Profit Distribution and Capital Reserve Transfer to Increase Share Capital 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, without any false records, misleading statements, or significant omissions.
I. Review Procedure
Jinfang Energy Group Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the fifth board of directors on March 16, 2026, to review and approve the proposal on the profit distribution and capital reserve transfer to increase share capital for the year 2025. This proposal still needs to be submitted to the annual general meeting of shareholders for review.
II. Basic Situation of the Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan
According to the audit report issued by Tianjian Certified Public Accountants (Special General Partnership), the company's undistributed profits and capital reserve balances are as follows:
The net profit attributable to shareholders of the listed company in the consolidated financial statements for the year 2025 is 134.4132 million yuan. As of December 31, 2025, the undistributed profits amount to 545.6897 million yuan, and the capital reserve—share premium balance is 572.6255 million yuan.
The net profit in the parent company’s financial statements for the year 2025 is 130.0427 million yuan. As of December 31, 2025, the undistributed profits amount to 501.7481 million yuan, and the capital reserve—share premium balance is 578.3071 million yuan.
According to the relevant provisions of the Company Law, the Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of Main Board Listed Companies, and the Articles of Association, the profit available for distribution to shareholders is based on the lower of the undistributed profits in the consolidated financial statements and the parent company’s financial statements. The actual distributable profit for the year 2025 is 501.7481 million yuan.