Announcement No.: 2026-007 Stock Code: 002328 Stock Abbreviation: Xinpeng Shares Shanghai Xinpeng Industrial Co., Ltd. Announcement on the 2025 Profit Distribution Plan of the Company
The Company and all members of its 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 material omissions.
I. Deliberation Procedures
Shanghai Xinpeng Industrial Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Sixth Board of Directors on April 24, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan of the Company" (hereinafter referred to as the "Proposal"). This Proposal needs to be submitted for deliberation at the 2025 Shareholders' Meeting.
II. Basic Information on the Profit Distribution and Capital Reserve Transfer to Share Capital Plan
(I) Basic Content of this Profit Distribution:
- Distribution Basis: 2025 fiscal year;
- According to the audit by Lixin Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was RMB 140,684,752.83. Among them, the net profit attributable to the parent company was RMB 287,055,068.21. Adding the undistributed profit at the beginning of the year of RMB 589,300,270.80, and deducting the distributed profit of RMB 109,591,340.00, and after deducting the statutory surplus reserve of RMB 28,705,506.82, the profit available for distribution to shareholders at the end of the period is RMB 738,058,492.19. The balance of capital reserve at the end of the period is RMB 933,783,400.42;
- The Company's Board of Directors has formulated the 2025 profit distribution plan as follows: Based on the total share capital of 771,770,000 shares as of December 31, 2025, a cash dividend of RMB 1.16 per ten shares (including tax) will be distributed to all shareholders, totaling RMB 89,525,320.00. There will be no capital reserve transfer to share capital, no bonus shares will be issued, and the remaining undistributed profit will be carried forward to subsequent periods;
- The Company completed the interim profit distribution for the first half of 2025 on September 26, 2025, with a total cash dividend of RMB 20,066,020.00. Combining the 2025 profit distribution plan and the interim profit distribution plan for the first half of 2025, the total cash dividend distributed by the Company for the full year 2025 is RMB 109,591,340.00, accounting for 77.90% of the net profit attributable to the parent company's shareholders in the Company's consolidated financial statements for 2025.