Securities Code: 002043 Securities Abbreviation: Rabbit Baby Announcement No.: 2026-019
Dehua Rabbit Baby Decorative New Materials Co., Ltd.
Announcement on the Profit Distribution Plan for the First Quarter of 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
The Eighth Board of Directors' Nineteenth Meeting of Dehua Rabbit Baby Decorative New Materials Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the Profit Distribution Plan for the First Quarter of 2026". This profit distribution proposal is still subject to approval by the Company's 2025 Annual Shareholders' Meeting before it can be implemented.
II. Basic Information on Profit Distribution
According to the Company's first quarter 2026 financial report (unaudited), the net profit attributable to shareholders of the listed company in the first quarter of 2026 was RMB 148,032,882.81. In conjunction with the Company's management requirements and development plan, the Company's subsidiary distributed a dividend to the parent company in the first quarter of 2026, amounting to RMB 841,000,000. As of March 31, 2026, the parent company's net profit was RMB 862,765,126.14, and the distributable profit available to the parent company was RMB 970,966,169.25.
In accordance with the China Securities Regulatory Commission's guidance on encouraging companies to distribute cash dividends to provide investors with stable and reasonable returns, and under the premise of complying with profit distribution principles and ensuring the Company's normal operations and long-term development, the Board of Directors has resolved to better balance shareholders' immediate and long-term interests and focus on the Company's long-term and sustainable development. The profit distribution plan for the first quarter of 2026 is as follows: based on the total share capital minus the shares in the repurchase account on the equity registration date for the first quarter 2026 equity distribution, a cash dividend of RMB 1.80 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. The proposed cash dividend amount is RMB 147,441,801.42. If the total share capital changes before the implementation of the distribution plan, the Company will adjust the total distribution amount in accordance with the principle of maintaining the same distribution ratio.