Securities Code: 001387 Securities Abbreviation: Xueqi Electric Announcement No.: 2026-010 Hefei Xueqi Electric Co., Ltd. Announcement on the 2025 Profit Distribution Plan 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
Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the Second Board of Directors Audit Committee and the fourth meeting of the Second Board of Directors Strategy Committee on April 25, 2026, respectively. On April 27, 2026, the ninth meeting of the Second Board of Directors was held, which deliberated and passed the "Proposal on the Company's 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 annual general meeting for deliberation.
II. Basic Situation of the Profit Distribution Plan
(I) Basic Content of This Profit Distribution
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Distribution Basis: 2025 Fiscal Year
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According to the financial statement audit data for 2025 from Rongcheng Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in the Company's consolidated financial statements for 2025 was RMB 97,442,944.81, and the net profit of the parent company was RMB 91,706,803.81. In accordance with the "Company Law of the People's Republic of China," the "Articles of Association of Hefei Xueqi Electric Co., Ltd.," and other relevant regulations, the Company has set aside 10% of the parent company's net profit as statutory common reserve, amounting to RMB 9,170,680.38. No discretionary common reserve was set aside, and no losses were offset. As of December 31, 2025, the accumulated undistributed profit in the Company's consolidated financial statements was RMB 336,738,469.63, of which the accumulated undistributed profit of the parent company was RMB 323,869,431.41.