Securities Code: 002306 Securities Abbreviation: *ST Yunwang Announcement No.: 2026-022
Zhongke Yunwang Technology Group Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025
The Company and all members of 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.
Special Reminder:
- The Company's 2025 profit distribution proposal: No cash dividends, no bonus shares, and no capital reserve transfer to share capital.
- This profit distribution proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
- The profit distribution proposal disclosed by the Company does not fall under the circumstances that may lead to other risk warnings as stipulated in Article 9.8.1 (IX) of the Shenzhen Stock Exchange Stock Listing Rules.
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the Second (Extraordinary) Meeting of the Sixth Board of Directors on April 7, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution". This proposal needs to be deliberated and passed by the Company's 2025 Annual Shareholders' Meeting. The specific situation is hereby announced as follows:
I. Company's 2025 Profit Distribution Proposal
Audited by Liantang Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was -55,367,279.02 yuan, and the net profit of the parent company was -1,540,304.18 yuan. As of December 31, 2025, the undistributed profits of the Company's consolidated financial statements were -1,352,439,236.57 yuan, and the undistributed profits of the parent company were -1,110,560,491.64 yuan.