Securities Code: 002361 Securities Abbreviation: Shenjian Co. Announcement No.: 2026-011 Anhui Shenjian New Materials Co., Ltd. Proposal for 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Notice:
- The Company's 2025 profit distribution plan is: no cash dividend, no bonus shares, and no capital reserve to stock conversion.
- This profit distribution plan needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
- The Company does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.
I. Deliberation Procedures The Company held the Second Meeting of the Seventh Board of Directors on April 24, 2026, and deliberated and approved the "Proposal for the 2025 Profit Distribution Plan". This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
II. Basic Situation of Profit Distribution and Capital Reserve to Stock Conversion Plan Audited by Rongcheng Certified Public Accountants (Special General Partnership), the Company (parent company) achieved a net profit of RMB 38,825,221.95 in 2025. Adding the undistributed profit at the beginning of the year of RMB 247,678,200.18, deducting the surplus reserve of RMB 3,882,522.20 extracted in 2025, and deducting the profit distributed in 2024 of RMB 47,551,748.45, the distributable profit as of December 31, 2025, is RMB 235,069,151.48. In accordance with the "Guiding Opinions on Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies", the "Articles of Association", and other relevant regulations, and considering the Company's operating performance in recent years, dividend distribution status, and future capital needs, the 2025 profit distribution plan is proposed as follows: no cash dividend, no bonus shares, and no capital reserve to stock conversion.