Stock Code: 002357 Stock Abbreviation: Fulun Shipping Announcement No.: 2026-012 Sichuan Fulun Shipping Group Co., Ltd. Announcement on the 2025 Profit Distribution Plan
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.
I. Deliberation Procedures
Sichuan Fulun Shipping Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "2025 Profit Distribution Plan" at the 14th meeting of the 7th Board of Directors held on April 28, 2026. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Information of the Current Profit Distribution Plan
According to the audit by Xinyongzhonghe Certified Public Accountants (Special General Partnership), the Company's consolidated net profit attributable to shareholders of the listed company for 2025 was RMB 171,345,357.90, and the parent company's net profit was RMB 183,032,704.34. According to the "Company Law," "Articles of Association," and other relevant regulations, the Company's statutory surplus reserve has reached 50% of the registered capital. As of the end of 2025, the distributable profit for all shareholders in the consolidated financial statements was RMB 991,978,615.42, and the undistributed profit of the parent company was RMB 1,242,594,744.56. According to the "Shenzhen Stock Exchange Stock Listing Rules" and other regulations, based on the principle of the lower of distributable profit in the consolidated financial statements and the parent company's financial statements, as of December 31, 2025, the distributable profit for the Company was RMB 991,978,615.42.