Announcement on the 2025 Profit Distribution Plan
The company and its 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.
I. Deliberation Procedures
Shenzhen Fuanna Home Furnishings Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of its sixth Board of Directors on April 23, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Main Content of the 2025 Profit Distribution Plan
According to the audit by Zhicheng Certified Public Accountants (Special General Partnership), the Company's consolidated net profit attributable to ordinary shareholders for 2025 was RMB 336,461,166.34. The parent company's net profit was RMB 350,687,072.23. After deducting 10% of the parent company's net profit for the statutory surplus reserve, which is RMB 35,068,707.22, and deducting the cash dividend distributed in 2024 of RMB 520,526,029.92, and adding the undistributed profit at the beginning of the period of RMB 1,507,181,316.76, the accumulated undistributed profit of the parent company as of December 31, 2025, was RMB 1,302,273,651.85. The accumulated undistributed profit in the consolidated statements was RMB 2,435,758,132.42.
Based on the principle of the lower of the accumulated undistributed profits in the consolidated statements and the parent company statements, the actual profit available for distribution to shareholders in 2025 is RMB 1,302,273,651.85.
In accordance with the "Guiding Opinions No. 3 on Regulating the Cash Dividends of Listed Companies" and the "Articles of Association of Shenzhen Fuanna Home Furnishings Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant regulations, based on the Company's strategic development plan, operating conditions, and financial status, and while ensuring the Company's normal operations and sustained high-quality development, the 2025 profit distribution plan is proposed as follows: The Company plans to distribute a cash dividend of RMB 3.85 (tax inclusive) for every 10 shares, based on the total share capital on the equity registration date for the future profit distribution plan. The capital reserve will not be converted into share capital, and bonus shares will not be issued. The remaining undistributed profits will be carried forward to the next year. If the total share capital of the Company changes from the date of this announcement to the date of the equity distribution implementation announcement, the total dividend amount will be adjusted accordingly, maintaining the principle of unchanged distribution ratio.