Securities Code: 002322 Securities Abbreviation: 理工能科 Announcement No.: 2026-016
Ningbo理工环境能源科技股份有限公司 Announcement on the 2025 Profit Distribution Proposal
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false statements, misleading representations, or material omissions.
I. Deliberation Procedures
Ningbo理工环境能源科技股份有限公司 (hereinafter referred to as the "Company") held its Second Meeting of the Seventh Board of Directors on March 27, 2026. The meeting deliberated and approved the "2025 Profit Distribution Proposal," which will be submitted to the Company's 2025 Annual General Meeting for consideration.
II. Basic Information of the Profit Distribution Proposal
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According to the audit by Tianjian Certified Public Accountants (Special General Partnership), the parent company's undistributed profit at the beginning of 2025 was RMB 194,765,415.84. In May 2025, cash dividends totaling RMB 134,338,386.6 were distributed, and in September 2025, cash dividends totaling RMB 98,986,179.6 were distributed. The parent company's net profit realized in 2025 was RMB 703,741,950.52. In accordance with the relevant provisions of the "Company Law," when distributing profits after tax for the year, 10% of the profits shall be drawn as the company's statutory common reserve fund. If the cumulative amount of the statutory common reserve fund reaches 50% of the company's registered capital, no further withdrawal is required. The company does not appropriate any discretionary common reserve fund. After the cumulative amount reaches 50% of the registered capital, the statutory common reserve fund will no longer be drawn. The parent company's distributable profit is RMB 665,182,800.16, and the consolidated statement's distributable profit is RMB 925,826,655.81.
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In accordance with the "Company Law," the "Guiding Opinions on Listed Companies' Cash Dividends No. 3," the "Shenzhen Stock Exchange Listing Rules for Main Board Companies," the "Articles of Association," and the "Three-Year Shareholder Dividend Return Plan (2024-2026)," and under the premise of meeting profit distribution principles and ensuring the Company's normal operations and long-term development, the Board of Directors proposes the following profit distribution plan for 2025: