Stock Code: 002324 Stock Abbreviation: Pulite Announcement No.: 2026-017
Shanghai Pulite Composite Material Co., Ltd. Announcement on the 2025 Profit Distribution Plan of the Company
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- The Company's 2025 profit distribution plan: Based on the total share capital on the equity registration date for the implementation of the distribution plan, the Company proposes to distribute a cash dividend of RMB 0.55 (including tax) per 10 shares to all shareholders. This distribution will not involve bonus shares or capital reserve conversion into share capital.
- This profit distribution plan needs to be submitted for deliberation at the Company's 2025 Annual General Meeting of Shareholders.
I. Deliberation Procedures Shanghai Pulite Composite Material Co., Ltd. (hereinafter referred to as the "Company") held the Seventh Meeting of the Seventh Board of Directors on April 23, 2026. The meeting deliberated and approved the "Proposal on the 2025 Profit Distribution Plan of the Company." This proposal needs to be submitted for deliberation at the Company's 2025 Annual General Meeting of Shareholders. The relevant matters are hereby announced as follows:
II. Basic Information on the Profit Distribution and Capital Reserve Increase Plan (I) Basic Content of the Profit Distribution Plan
- Distribution Basis: 2025.
- According to the audit by Zhonghua Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in 2025 was RMB 367,482,126.85, and the net profit of the parent company was RMB 414,367,415.98. After deducting the statutory surplus reserve of RMB 41,436,741.60, and adding the undistributed profit at the beginning of the year of RMB 1,399,213,215.71, and subtracting the cash dividend distributed in 2024 of RMB 54,863,135.40 (including tax), the profit available for distribution to shareholders at the end of 2025 was RMB 1,717,584,544.66.
- In accordance with the "Notice on Further Implementing Cash Dividend Distribution for Listed Companies" and "Guidelines for the Supervision of Listed Companies No. 3—Cash Dividend Distribution for Listed Companies" issued by the China Securities Regulatory Commission, and the cash dividend policy stipulated in the "Articles of Association," combined with the Company's development stage and the arrangement of major capital expenditures for the annual plan,