CREAT Beijing Keli Stock Code: 00235 Stock Abbreviation: Beijing Keli Announcement No.: 2026-023
Beijing Keli Electric Group Co., Ltd. Announcement on the 2025 Profit Distribution Plan
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 records, misleading statements, or major omissions.
I. Deliberation Procedures
Beijing Keli Electric Group Co., Ltd. (hereinafter referred to as the "Company") held its 20th meeting of the Eighth Board of Directors on April 27, 2026, and deliberated and passed the "2025 Profit Distribution Plan." This plan needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
II. Basic情况 of the Profit Distribution Plan
According to the audit report with a standard unqualified opinion issued by Xinyongzhonghe Certified Public Accountants (Special General Partnership) on the Company's 2025 financial status, the net profit attributable to shareholders of the listed company in the consolidated statements for 2025 was RMB 54,522,010.04. The net profit of the parent company was RMB 67,483,834.29. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," a statutory surplus reserve of 10% of the net profit of the parent company, amounting to RMB 6,748,383.43, was withdrawn. The distributable profit for the parent company in the current year was RMB 60,735,450.86. As of the end of 2025, the accumulated undistributed profit in the consolidated statements was RMB 471,509,911.32, and the accumulated undistributed profit in the parent company statements was RMB 379,982,454.65.