Securities Code: 001301 Convertible Bond Code: 127112 Securities Abbreviation: Shangtai Technology Convertible Bond Abbreviation: Shangtai Convertible Bond Announcement No.: 2026-028 Shijiazhuang Shangtai Technology Co., Ltd. Announcement on the 2025 Profit Distribution Proposal
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notice: ● Dividend and Bonus Share Ratio: A cash dividend of RMB 8.00 per 10 shares (tax inclusive) will be distributed, and 4 bonus shares will be transferred from capital reserve to all shareholders per 10 shares. No bonus shares will be issued. ● The profit distribution and bonus share transfer for this period will be based on the total share capital registered on the equity distribution registration date. The specific date will be announced in the equity distribution announcement. If the company's total share capital changes before the equity distribution registration date, the cash dividend per share ratio and the bonus share transfer ratio per share will remain unchanged, and the total cash dividend amount and the total number of bonus shares will be adjusted accordingly, with specific adjustment details to be announced separately. ● This profit distribution and bonus share transfer does not trigger any circumstances that may be subject to other risk warnings as stipulated in Article 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules (hereinafter referred to as the "Stock Listing Rules").
I. Deliberation Procedures (I) Deliberation by the Company's Board of Directors' Audit Committee The second Audit Committee of Shijiazhuang Shangtai Technology Co., Ltd. (hereinafter referred to as the "Company") held its 18th meeting on April 20, 2026. The meeting was approved by 3 votes in favor, 0 votes against, and 0 abstentions, and deliberated and passed the "Company's 2025 Profit Distribution Proposal". The Audit Committee believes that the Company's 2025 profit distribution proposal complies with the "Supervision Guidelines No. 3 for Listed Companies – Cash Dividends for Listed Companies" and the Company's "Three-Year (2025-2027) Shareholder Return Plan", complies with the Company's established profit distribution policy, profit distribution plan, and long-term shareholder return plan, is legal and compliant, and does not harm the interests of the Company and all shareholders. The proposal was submitted to the second Board of Directors for deliberation.
(II) Deliberation by the Company's Board of Directors The Company held the 28th meeting of the second Board of Directors on April 20, 2026. The meeting was approved by 6 votes in favor, 0 votes against, and 0 abstentions, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan". This plan complies with the profit distribution policy stipulated in the Company's Articles of Association and the disclosed shareholder return plan. This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Information on the Profit Distribution and Capital Reserve Bonus Share Transfer Plan According to the audit by CIPC Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in the consolidated financial statements for 2025 was RMB 945,821,307.80. The net profit of the parent company in 2025 was RMB 621,166,476.55. According to the principle of the lower of distributable profit in the consolidated financial statements and the parent company's financial statements, the distributable profit for this period is based on the undistributed profit at the end of the parent company's reporting period. According to the "Company Law of the People's Republic of China" and the relevant provisions of the "Articles of Association", if the cumulative amount of statutory common reserve reaches more than 50% of the registered capital, it is no longer necessary to draw. In 2025, the proportion of the Company's statutory common reserve to the registered capital exceeded 50.00%, so no statutory surplus reserve will be drawn this year. As of December 31, 2025, the undistributed profit at the end of the parent company's period was RMB 1,611,143,228.13, and the capital reserve was RMB 3,061,662,326.93.