Securities Code: 001388 Securities Abbreviation: Xintong Electronics Announcement No.: 2026-010
Shandong Xintong Electronics 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
Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Fifth Board of Directors on April 23, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Situation of the Profit Distribution Plan
According to the audit report by Tianjian Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in the consolidated statements for 2025 was RMB 13,703.42 million, and the net profit of the parent company for 2025 was RMB 11,566.53 million. In accordance with the "Company Law of the People's Republic of China" and the "Articles of Association," statutory common reserve fund of RMB 1,156.65 million was appropriated, and discretionary common reserve fund of RMB 0 million was appropriated. Adding the undistributed profit at the beginning of the year of RMB 65,927.85 million and deducting the interim cash dividend of RMB 9,360.00 million in 2025, the distributable profit in the consolidated statements as of December 31, 2025, was RMB 69,114.62 million, and the distributable profit in the parent company statements was RMB 57,932.03 million. As of now, the Company's total share capital is 15,600.00 million shares. According to the lower of the parent company and consolidated figures, the profit distributable to shareholders as of December 31, 2025, is RMB 57,932.03 million.