Guangdong Jingyi Metal Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025
The company and all members of the board of directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Ninth Board of Directors on April 24, 2026. The meeting deliberated and passed the "Proposal on Profit Distribution for 2025". This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation. The relevant situation is hereby announced as follows:
I. Basic Content of the Profit Distribution Proposal
According to the audit by Zhonghuan Certified Public Accountants (Special General Partnership) as of December 31, 2025, the net profit attributable to shareholders of the listed company in the consolidated statements was -52.0659 million yuan, and the undistributed profit in the consolidated statements was 378.8753 million yuan. The undistributed profit in the parent company's statements was 41.4205 million yuan.
Given that the net profit attributable to shareholders of the listed company in 2025 is negative, which does not meet the conditions for cash dividends, and considering the company's actual operating conditions and capital needs, as well as the company's long-term development plan, the proposed profit distribution plan for 2025 is: no cash dividends will be distributed, no bonus shares will be issued, and no capital reserve will be converted into share capital in 2025.