Securities Code: 001256 Securities Abbreviation: Weigang Technology Zhejiang Weigang Technology Co., Ltd. Announcement on the 2025 Profit Distribution Proposal Announcement No.: 2026-011
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Zhejiang Weigang Technology Co., Ltd. (hereinafter referred to as the "Company") held its sixth meeting of the third Board of Directors on April 27, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Proposal" of the Company. This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation.
II. Basic情况 of the Profit Distribution Proposal
According to the standard unqualified opinion audit report issued by Lixin Certified Public Accountants (Special General Partnership) (Xin Cai Shi Bao Zi [2026] No. ZF10733), the net profit attributable to shareholders of the listed company in the Company's consolidated financial statements for 2025 was RMB 133,013,609.05, and the distributable profit in the consolidated financial statements at the end of the period was RMB 372,234,396.97. The net profit of the Company's parent company in its separate financial statements for 2025 was RMB 129,295,649.84. After deducting 10% of the net profit of the parent company's separate financial statements for legal reserve fund, which is RMB 12,929,564.98, plus the undistributed profit at the beginning of the parent company's separate financial statements of RMB 277,177,865.73, minus the cash dividend of RMB 28,372,391.60 distributed to all shareholders in 2025, the undistributed profit of the parent company's separate financial statements for 2025 is RMB 365,171,558.99. In 2025, the Company did not offset losses or draw any arbitrary reserve funds.