Announcement on the Proposal for Profit Distribution of the Company in 2025
This company and its board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Zhengzhou Suda Industrial Machinery Services Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Fourth Board of Directors on March 30, 2026. The "Proposal on the Profit Distribution Plan for 2025" was deliberated and approved by 6 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Situation of Profit Distribution and Capital Reserve Transfer Plan
Distribution Basis: 2025 Fiscal Year
According to the audit by Tianjian Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in the consolidated statements for 2025 was RMB 86,571,418.05. Adding the undistributed profit at the beginning of the year of RMB 747,244,650.58, and deducting the cash dividend paid in 2024 of RMB 42,104,000.00, the undistributed profit in the consolidated statements at the end of the period was RMB 791,712,068.63. The net profit of the parent company in 2025 was -RMB 70,168,448.94. No legal reserve was withdrawn (RMB 0). Adding the undistributed profit at the beginning of the year of RMB 382,784,608.27, and deducting the cash dividend paid in 2024 of RMB 42,104,000.00, the cumulative distributable profit of the parent company in 2025 was RMB 270,512,159.33.