Siyuan Electric Co., Ltd. Announcement on the 2025 Profit Distribution Plan Stock code: 002028 Stock abbreviation: Siyuan Electric Announcement number: 2026-011 Siyuan Electric 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 information disclosure is true, accurate and complete, and there are no false records, misleading statements or emphasis Big omission.
- Review procedures On April 16, 2026, the 27th meeting of the eighth board of directors of the company ended with 7 votes in favor, 0 votes against, and 0 abstentions As a result, the "Company's 2025 Profit Distribution Plan" was deliberated and approved, and this profit distribution plan still needs to be submitted to the company's 2025 annual shareholders' meeting for deliberation.
- The basic situation of the profit distribution plan After the audit of Shanghui Accounting Firm (Special General Partnership), Siyuan Electric's parent company will achieve net profit in 2025 1,862,957,696.27 yuan, and in accordance with the provisions of the Company Law and the Articles of Association, the company withdrew 1,711,669.00 from the surplus provident fund The distributable profit for the year was 1,861,246,027.27 yuan, plus the undistributed profit of 5,381,328,563.90 yuan at the beginning of the year, minus expenditure The dividend for 2024 was 389,078,236.96 yuan, and the undistributed profit as of the end of 2025 was 6,853,496,354.21 yuan. In accordance with the Company Law and the Articles of Association and other relevant provisions, combined with the company's operating conditions and cash flow in 2025, it is sufficient The board of directors formulated it after considering factors such as reasonable returns from investors, the company's future business development, reinvestment needs, and new business expansion needs The profit distribution plan for 2025 is: Based on the total share capital of 782,451,182 shares expected