Securities Code: 001225 Securities Abbreviation: Hetai Electromechanical Announcement No.: 2026-015
Hangzhou Hetai Electromechanical Co., Ltd.
Announcement of the 2025 Profit Distribution Plan
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
Hangzhou Hetai Electromechanical Co., Ltd. (hereinafter referred to as "the Company") held the 25th meeting of the Audit Committee of the Second Board of Directors on March 16, 2026, and the 14th meeting of the Second Board of Directors on March 26, 2026, where the "2025 Profit Distribution Plan" was reviewed and approved.
This proposal is subject to approval at the Company's 2025 Annual General Meeting of Shareholders before it can be implemented.
II. Basic Situation of the Profit Distribution Plan
(1) Basic Content
- Distribution Basis: For the year 2025
- According to the standard unqualified audit report issued by Tianjian Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in the consolidated financial statements for the year 2025 is 34,101,839.05 yuan, and the net profit of the parent company is 26,439,896.66 yuan. The statutory surplus reserve of 600,000.00 yuan is accrued (according to the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association," when the cumulative amount of the statutory surplus reserve reaches more than 50% of the registered capital, the company will no longer accrue), plus the undistributed profits at the beginning of the period, minus the cash dividends for the year 2024 of 79,022,829.60 yuan. As of December 31, 2025, the cumulative undistributed profits in the consolidated financial statements amount to 376,342,214.03 yuan, and the cumulative undistributed profits of the parent company amount to 169,989,095.01 yuan.
According to the "Shenzhen Stock Exchange Stock Listing Rules" and other regulations, based on the principle of the lower of distributable profits in the consolidated financial statements and the parent company’s financial statements, as of December 31, 2025, the distributable profits available to shareholders are 169,989,095.01 yuan, and the total share capital of the company is 65,866,800 shares.