Stock Code: 002339 Stock Abbreviation: Jicheng Electronics Announcement No.: 2026-010
Jicheng Electronics 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, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures Jicheng Electronics Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "2025 Profit Distribution Plan" at the third meeting of the Ninth Board of Directors held on April 22, 2026. This plan still needs to be submitted for deliberation at the Company's 2025 Shareholders' Meeting.
II. Basic Information of the 2025 Profit Distribution Plan According to the "Audit Report" (XYZH/2026BJAA19B0123) issued by Xinyongzhonghe Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in 2025 was RMB 20,162,439.19. The net profit attributable to the parent company in 2025 was RMB -25,237,394.05. Adding the undistributed profit of the parent company at the beginning of the year of RMB 371,779,410.22, and excluding the statutory common reserve fund, after deducting the cash dividend of RMB 10,081,845.48 in 2025, the undistributed profit of the parent company as of December 31, 2025, was RMB 336,460,170.69.
The Company's 2025 profit distribution plan is as follows: Based on the Company's total share capital of 504,092,274 shares as of December 31, 2025, a cash dividend of RMB 0.2 (tax inclusive) will be distributed for every 10 shares to all shareholders, totaling RMB 10,081,845.48. No bonus shares will be issued, and no capital reserve will be converted into share capital. The cumulative cash dividend for this year is RMB 10,081,845.48, accounting for 50.00% of the net profit attributable to shareholders of the listed company. If the Company's total share capital changes due to equity incentive exercise, convertible bond conversion, share buyback, or other reasons from the date of announcement of the profit distribution plan to the equity distribution registration date, the Company will adjust the distribution ratio while maintaining the total distribution amount unchanged.