Securities Code: 002376 Securities Abbreviation: New Beiyang Announcement No.: 2026-014 Shandong New Beiyang Information Technology 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 announcement content and assume joint and several liability for any false records, misleading statements, or major omissions therein.
I. Deliberation Procedures Shandong New Beiyang Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the 8th Board of Directors on April 23, 2026, and deliberated and passed the "2025 Profit Distribution Plan." This proposal needs to be submitted to the shareholders' meeting for deliberation.
II. Basic情况 of the Company's 2025 Profit Distribution Plan (I) Basic Content
- Distribution Basis: 2025
- Audited by Xinyonghe Certified Public Accountants (Special General Partnership), the parent company's net profit for 2025 was RMB 27,021,855.84. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," 10% of the statutory surplus reserve was appropriated at RMB 2,702,185.58, and 5% of the discretionary surplus reserve was appropriated at RMB 1,351,092.79. Adding the undistributed profits from previous years of RMB 535,114,382.12, the profit available for distribution to shareholders in 2025 is RMB 558,082,959.59.
- The Company's 2025 profit distribution plan is based on the company's total share capital of 810,562,541 shares, minus the 16,881,200 shares held in the treasury stock account, resulting in 793,681,341 shares. A cash dividend of RMB 2 (tax inclusive) will be distributed per 10 shares to all shareholders. The total cash dividend to be distributed under the above plan is RMB 158,736,268.20, and the remaining distributable profit will be carried forward to the next year.
- Cumulative Dividends and Share Buybacks In 2025, the company did not implement interim dividends or share buybacks. If this distribution plan is approved by the shareholders' meeting, the company's cumulative cash dividends in 2025 will be RMB 158,736,268.20, accounting for 210.75% of the net profit attributable to the shareholders of the listed company for the current period. Since its listing, the company has always attached importance to shareholder returns, distributing profits annually. Through good operating performance and financial planning, the company ensures that shareholders can share in the company's growth dividends. The company's cumulative cash dividends since listing amount to RMB 1.842 billion (including the current dividend and the amount from previous share buybacks that have been cancelled). (II) Adjustment Principles If the company's total share capital changes due to any reason during the profit distribution process, the company will adjust the total distribution amount based on the total share capital as of the equity registration date for profit distribution (excluding the shares held in the treasury stock account) and then distribute accordingly.