Stock code: 002020 Stock abbreviation: Jingxin Pharmaceutical Announcement number: 2026018 Zhejiang Jingxin Pharmaceutical Co., Ltd Announcement on the 2025 profit distribution plan The company and all members of the board of directors guarantee that the content of the announcement is true, accurate and complete, and there are no false records. Misleading statements or material omissions.
- Review procedures
2026 April 2 On the 2nd, Zhejiang Jingxin Pharmaceutical Co., Ltd. (hereinafter referred to as " Company " ) held the first The fourth meeting of the ninth board of directors , deliberated and approved Company 20 25 Annual profit distribution plan 》 ， The bill is still Requires submission Company 2025 It can only be implemented after deliberation and approval at the annual shareholders' meeting
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Basic information of the profit distribution plan
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The basic content of this profit distribution plan Audited by Lixin Certified Public Accountants (Special General Partnership), the company 202 5 Annual Net Profit Run 757,979,439.23 meta (consolidated statement According to the relevant provisions of the Company Law and the Articles of Association ， Withdrawal of statutory surplus reserve 0 yuan, plus the distributable profit transferred from the previous year to the current year 2,897,381,706.6 0 Yuan , Minus 202 4 Annual Dividends 284,853,745.75 Meta , the company's profit available for distribution to shareholders this year Cumulative 3,370,507,400.08 Meta. Company 202 5 The annual profit distribution plan is: to the deadline 202 5 years 12 Month 31 Japanese company stock Book 861,029,14 0 shares are deducted from the company's special securities account for repurchase of 40,147,89 After 5 shares of 820,881,24 5 shares are the base, and all shareholders are each 10 shares to pay cash dividends 3.50 RMB (tax included ） , do not give bonus shares, do not use Capital reserve fund to increase share capital 。 Total cash dividends 287,308,435.75 Yuan ( tax included ） ， Company Surplus Undistributed profits carried forward to the next year 。 (Note: According to the provisions of the Company Law, listed companies can buy back and sell real estate through the repurchase of special .) The shares of the company held by the company do not have the right to participate in the distribution of profits and the conversion of capital reserve into share capital 。 ） If before the implementation of the distribution plan, the total share capital of the company is due to the conversion of convertible bonds into shares , share repurchase 、 Equity Incentive Exercise 、 Refinancing, new shares, listing, etc. , will be distributed in accordance with the principle of unchanged distribution ratio