Hengdian Group DMEGC Co., Ltd. 2025 Annual Report Summary Stock Code: 002056 Stock Abbreviation: Hengdian DMEGC Announcement No.: 2026-006
Hengdian Group DMEGC Co., Ltd. 2025 Annual Report Summary
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. Notice of Non-Standard Audit Opinion □ Applicable Not Applicable Reported Period Profit Distribution Proposal or Capital Reserve to Share Capital Increase Proposal Reviewed by the Board of Directors ☑ Applicable Not Applicable Is Capital Reserve to Share Capital Increase Used? □ Yes No The profit distribution proposal reviewed and approved by the company's board of directors is: based on 1,601,336,496 shares after excluding shares held in the repurchase account from the company's total share capital, a cash dividend of 6.00 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve to share capital increase. After this dividend distribution, the retained earnings will be carried over to the next accounting period. In addition, the company will not conduct capital reserve to share capital increase or bonus share distribution this period. Before the specific implementation of this proposal, if the shares held in the company's repurchase account change due to share repurchase, share repurchase cancellation, etc., the total share capital entitled to profit distribution on the equity registration date of the implementation of the distribution plan will be used as the base (shares in the repurchase account do not participate in the distribution), and the distribution ratio will be adjusted according to the principle that the total distribution amount remains unchanged. Proposal for Preferred Stock Profit Distribution in the Reporting Period Approved by the Board of Directors □ Applicable Not Applicable