Xinjiang North Road Bridge Group Co., Ltd. Stock Code: 002307 Stock Abbreviation: North Road Bridge Announcement No.: 2026-19
Announcement on Proposed Non-Distribution of Profits for 2025
The company and all members of the board of directors guarantee the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Deliberation Procedures
The Seventh Board of Directors' Twenty-Ninth Meeting of Xinjiang North Road Bridge Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "2025 Profit Distribution Proposal" with 8 votes in favor, 0 votes against, and 0 abstentions. This profit distribution proposal needs to be submitted to the company's shareholders' meeting for deliberation.
II. Basic Situation of Profit Distribution and Capital Reserve to Bonus Share Conversion Plan
According to the standard unqualified opinion audit report issued by Sigma Certified Public Accountants (Special General Partnership) for Xinjiang North Road Bridge Group Co., Ltd. (hereinafter referred to as the "Company"), the Company's consolidated net profit for 2025 was -130,780,854.12 yuan, the net profit attributable to the parent company was -101,451,740.97 yuan, and the net profit of the parent company was 312,142,718.33 yuan. As of December 31, 2025, the accumulated undistributed profit in the consolidated statements was 44,410,768.54 yuan, and the accumulated undistributed profit of the parent company was 1,106,714,000.78 yuan.