Stock Code: 002312 Stock Abbreviation: Chuanfa Longsheng Announcement No.: 2026-016 Sichuan Development Longsheng Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and there are no false records, misleading statements, or major omissions. To share the company's development achievements with all investors, and under the premise of ensuring normal operations and long-term development, Sichuan Development Longsheng Co., Ltd. (hereinafter referred to as the "Company") has formulated the 2025 profit distribution plan. This plan needs to be submitted to the Company's 2025 Annual General Meeting for deliberation and approval. The specific details are hereby announced as follows: I. Deliberation Procedures On April 24, 2026, the Company held the 19th meeting of the Seventh Board of Directors, which unanimously deliberated and passed the "Proposal on the <2025 Profit Distribution Plan>". The Board of Directors believes that the Company's 2025 profit distribution plan complies with the relevant provisions of the "Company Law" and the "Articles of Association", conforms to the profit distribution principles, and will not affect the Company's normal operations and long-term development. It is agreed that this proposal will be submitted to the Company's 2025 Annual General Meeting for deliberation. II. Basic Situation of the 2025 Profit Distribution Plan
- According to the audit report of Sichuan Huaxin (Group) Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in the consolidated statements for 2025 was RMB 414,004,400.00, and the net profit of the parent company was RMB 263,139,400.00. After deducting the cash dividends of RMB 266,396,745.28 distributed in 2024, the statutory surplus reserve of RMB 26,313,940.00 was accrued in accordance with the relevant provisions of the "Company Law" and the "Articles of Association". As of December 31, 2025, the undistributed profits in the consolidated statements were RMB 1,969,576,237.12, an