001313SZSE

Announcement on Proposed Non-Distribution of Profits for 2025

Guangdong Yuehai Feeds Group Co., Ltd.·

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Guangdong Yuehai Feed Group Co., Ltd. proposes not to distribute profits for 2025, including no cash dividends, bonus shares, or capital reserve transfers. This decision is based on strategic development, operational needs, and future investment plans, following a mid-year cash dividend of RMB 78.75 million. The company confirms it does not trigger risk warning conditions under stock listing rules.

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Securities Code: 001313 Securities Abbreviation: Yuehai Feed Announcement No.: 2026-030

Guangdong Yuehai Feed Group Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Reminder:

  1. The Company proposes not to distribute cash dividends, issue bonus shares, or transfer capital reserves into share capital for 2025.
  2. The Company does not fall under the circumstances that may be subject to other risk warnings as stipulated in Rule 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.

I. Deliberation Procedures Guangdong Yuehai Feed Group Co., Ltd. (hereinafter referred to as the "Company") held the Thirteenth Meeting of the Fourth Board of Directors on April 23, 2026, and deliberated and passed the "Proposal on the Profit Distribution Plan for 2025". This proposal has been reviewed and approved by the Independent Directors' Special Committee and is subject to the approval of the Company's 2025 Annual Shareholders' Meeting.

II. Basic Information of the 2025 Profit Distribution Plan (I) Basic Information

  1. This profit distribution plan is for the 2025 profit distribution.
  2. According to the audit report by BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership), the net profit attributable to shareholders of the Company in the consolidated financial statements for 2025 was RMB 17,794,861.28, and the net profit of the parent company was RMB 26,408,032.92. In accordance with the "Company Law" and the "Articles of Association", statutory surplus reserves of RMB 2,640,803.29 were appropriated. As of December 31, 2025, the distributable profit in the consolidated financial statements was RMB 1,150,553,949.44, and the distributable profit of the parent company was RMB 444,571,863.65.
  3. According to the Company's cash dividend distribution of RMB 78,747,409.71 (including tax) in the first half of 2025, which accounted for 442.53% of the net profit attributable to listed company shareholders in 2025, combined with the Company's strategic development plan, daily operating fund requirements, and future project investment arrangements, after research by the Company's management, the 2025 profit distribution plan is proposed as follows:

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