Securities Code: 001233 Securities Abbreviation: Hai'an Group Announcement No.: 2026-017
Hai'an Rubber Group Co., Ltd.
Announcement on 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, without any false records, misleading statements, or significant omissions.
Hai'an Rubber Group Co., Ltd. ( hereinafter referred to as "the Company" ) held on April 27 , 2026 respectively The 16th Meeting of the Audit Committee of the Second Board of Directors and the 20th Meeting of the Second Board of Directors both reviewed and approved the proposal on the profit distribution plan for the year 2025 . This matter still needs to be submitted to the company's shareholders' meeting
I. Basic Situation of the Profit Distribution Plan
According to the audit by Rongcheng Certified Public Accountants (Special General Partnership), the consolidated financial statements of the company for the year 2025 achieved a net profit attributable to shareholders of the listed company of 559,628,419.38 yuan, and the net profit of the parent company was 548,477,606.43 yuan. As of December 31, 2025, the accumulated undistributed profits in the consolidated financial statements amounted to 1,624,237,166.46 yuan, and the accumulated undistributed profits in the parent company’s financial statements amounted to 1,986,159,825.35 yuan.
After being reviewed and approved by the company’s second extraordinary general meeting of shareholders in 2025, the company implemented the profit distribution for the first three quarters of 2025 in January 2026: based on a total share capital of 185,973,334 shares, a cash dividend of 20.00 yuan (including tax) was distributed for every 10 shares to all shareholders, totaling a cash distribution of 371,946,668.00 yuan (including tax). This cash dividend accounts for 66.46% of the net profit attributable to shareholders of the listed company for the year. In light of the fact that the company has completed the dividend distribution for the first three quarters of 2025, and considering the current operational planning and future development needs, the board of directors proposes that the company will not distribute cash dividends at the end of 2025, will not issue bonus shares, and will not increase share capital from capital reserves.