Sanbian Sci-Tech Co., Ltd. Announcement on the 2025 Profit Distribution Proposal
The company and all members of its 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.
Sanbian Sci-Tech Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "2025 Profit Distribution Proposal" at the fourth meeting of the Eighth Board of Directors held on April 23, 2026. The relevant situation is hereby announced as follows:
I. Basic Information of the Company's 2025 Profit Distribution Proposal
(I) Basic Content
- Distribution Basis: 2025
- According to the standard unqualified opinion audit report issued by Lixin Certified Public Accountants (Special General Partnership), the net profit attributable to the parent company owner in 2025 was RMB 13,934,956.29. After deducting 10% of the net profit attributable to the parent company as statutory surplus reserve, which is RMB 1,404,732.94, and adding the undistributed profit at the beginning of the year of RMB 332,443,979.27, and deducting the cash dividend paid to shareholders in 2024 of RMB 18,345,600.00, the undistributed profit on the consolidated balance sheet at the end of the period was RMB 326,628,602.62, and the undistributed profit on the parent company's balance sheet was RMB 328,296,741.05. According to the principle of taking the lower of the undistributed profit on the consolidated balance sheet and the parent company's balance sheet, the profit actually available for distribution to shareholders is RMB 326,628,602.62.
- Considering the company's continuous return to investors and its long-term development, the company proposes the following profit distribution plan for 2025: Based on the company's total share capital of 294,131,282 shares, a cash dividend of RMB 0.10 per 10 shares (tax inclusive) will be distributed to shareholders eligible for distribution. The total cash dividend distribution amount is RMB 2,941,312.82 (tax inclusive). After this dividend distribution, the undistributed profit balance will be carried forward to subsequent periods. In addition, the company will not convert capital reserve into share capital or issue bonus shares in this period.