Zhejiang Seiko Integrated Technology Co., Ltd Stock code: 002006 Stock abbreviation: Seiko Technology Announcement number: 2026-021 Zhejiang Seiko Integrated Technology Co., Ltd Announcement on the 2025 profit distribution plan The Company and all members of the Board of Directors guarantee that the information disclosure content is true, accurate and complete False records, misleading statements, or material omissions. Zhejiang Seiko Integrated Technology Co., Ltd. (hereinafter referred to as the Company) held its first meeting on April 16, 2026 At the 18th meeting of the ninth board of directors, the "Proposal on the 2025 Profit Distribution Plan" was deliberated and approved. The proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for deliberation and approval. The relevant situation is hereby announced as follows:
- The basic situation of the profit distribution plan
- Basic content After the audit of Tianjian Certified Public Accountants (Special General Partnership), the company's consolidated statements in 2025 will be returned net profit belonging to shareholders of listed companies is 185,500,338.20 yuan, deducted from the Company Law and the Articles of Association the statutory surplus reserve fund is 19,628,771.74 yuan, plus the undistributed profit at the beginning of the year 607,734,683.23 yuan, minus the company's profit distribution in 2024 of 77,952,518.70 yuan, and the consolidated statements are acceptable The distribution profit to shareholders was 695,653,730.99 yuan. The parent company achieved net profit in 2025 196,287,717.41 yuan, after deducting the statutory surplus reserve accrued in accordance with the provisions of the Company Law and the Articles of Association 19,628,771.74 yuan, plus 461,195,410.14 yuan of undistributed profit at the beginning of the year, minus the company's 2024 The profit distribution was 77,952,518.70 yuan, and the profit available to shareholders of the parent company was 559,901,837.11 yuan. According to the principle of lower parent company and consolidated data, the company's profit available to shareholders in 2025 is 559,901,837.11 yuan. In order to consider the continuous return to investors and the long-term development of the company, the board of directors of the company proposed: the company The profit distribution plan for 2025 (distributed according to the undistributed profits of the parent company) is: based on this profit distribution At the time of the disclosure of the plan, the total share capital of the company was 519,793,440 shares, after deducting the non-participating profit share held in the company's repurchase account The share capital to be distributed after the allotment of 109,982 shares is based on 519,683,458 shares, which will be distributed to all shareholders for every 10 shares The gold dividend was 2.00 yuan (tax included), and a total cash dividend of 103,936,691.60 yuan (tax included) was distributed. This time The distribution does not give bonus shares, and the capital reserve fund is not used to increase the share capital, and the remaining undistributed profits are rolled over to the next year.
| From the date of disclosure of the profit distribution plan to the date of registration of the implementation of equity distribution | , the company's total shares | ||
|---|---|---|---|
| This deducts the number of treasury shares repurchased by the company if there is a change in the number of treasury shares repurchased | ， | The company shall follow the principle of unchanged distribution ratio per share | |
| corresponding | Adjust cash points | Red Total | |
| 2. Explanation of the company's implementation of annual cash dividends | |||
| 202 | In 5 years, the company did not use cash as consideration, and adopted centralized bidding and offer to implement share repurchases |
Zhejiang Seiko Integrated Technology Co., Ltd The company's cash dividends in 2025 totaled 103,936,691.60 yuan (including tax), accounting for the 2025 consolidated statements 56.03% of the net profit attributable to shareholders of listed companies. 2. The specific situation of the cash dividend plan
- The cash dividend plan does not touch other risk warnings The company's cumulative cash dividends in 2023, 2024 and 2025 reached 249,038,213.00 yuan, which is 145.69% of the average annual net profit in the last three fiscal years, so the company does not touch the "Shenzhen Securities" Other risk warnings may be implemented as stipulated in Article 9.8.1 (9) of the Exchange Stock Listing Rules shape. The relevant indicators of the cash dividend plan in the last three years are as follows: