Stock Code: 002389 Stock Abbreviation: AVIC Rainbow Announcement Number: 2026-015 AVIC Rainbow Intelligent General Aviation Equipment Co., Ltd. Announcement on the 2025 Profit Distribution Proposal 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 significant omissions. AVIC Rainbow Intelligent General Aviation Equipment Co., Ltd. (hereinafter referred to as the "Company") held the eighth meeting of the seventh Board of Directors on March 25, 2026, and reviewed and approved the "2025 Profit Distribution Proposal." This matter has been pre-reviewed and approved by the Company's Board Audit Committee and is subject to the approval of the Company's shareholders' meeting. The relevant situation is hereby announced as follows: I. Specific Content of the Profit Distribution Proposal According to the audit by Tianjian Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company realized by the Company in 2025 was RMB 26,934,376.00, with undistributed profits of RMB 1,254,879,418.48; the net profit of the parent company was RMB 104,669,269.87, with undistributed profits of RMB 891,001,824.33. According to the principle of the lower of undistributed profits in the consolidated statements and the parent company statements, the profit available for distribution by the Company in 2025 is RMB 891,001,824.33. In accordance with the "Supervision Guidelines for Listed Companies No. 3—Cash Dividends for Listed Companies" and the "Articles of Association," and in view of the confidence in the Company's future development, considering the investment required for the Company's operations in 2026, and the principle of continuously rewarding investors while considering the Company's long-term development, the 2025 profit distribution proposal is as follows: Based on 984,916,021 shares, a cash dividend of RMB 0.60 per 10 shares (tax inclusive) will be distributed to all shareholders, with a total cash dividend of RMB 59,094,961.26. The remaining undistributed profits will be carried forward to the next year. No bonus shares will be issued, and no capital reserve will be converted into share capital. If the total share capital of the Company changes from the announcement of the profit distribution proposal to the equity registration date for the implementation of the profit distribution, the Company intends to use the latest total share capital as the distribution base and adjust the total distribution amount according to the principle of unchanged distribution ratio (i.e., a cash dividend of RMB 0.60 per 10 shares (tax inclusive)). II. Specifics of the Cash Dividend Plan
- Cash Dividend Plan Indicators: | Item | Current Year | Previous Year | Year Before Last | |---|---|---|---| | Total Cash Dividend (RMB) | 59,094,961.26 | 59,094,961.26 | 59,426,995.14 | | Repurchase and Cancellation Amount (RMB) | 0.00 | 105,500,287.99 | 0.00 | | Net Profit Attributable to Shareholders of Listed Company (RMB) | 26,934,376.00 | 88,176,251.42 | 153,466,619.41 | | Accumulated Undistributed Profit at Year-End (Consolidated Statements) (RMB) | 1,254,879,418.48 | | | | Accumulated Undistributed Profit at Year-End (Parent Company Statements) (RMB) | | 891,001,824.33 | | | Whether the Company Has Been Listed for Three Full Fiscal Years | Yes | | | | Total Cash Dividends in the Last Three Fiscal Years (RMB) | | 177,616,917.66 | | | Total Repurchase and Cancellation Amount in the Last Three Fiscal Years (RMB) | | 105,500,287.99 | | | Average Net Profit in the Last Three Fiscal Years (RMB) | | 89,525,748.94 | | | Total Cash Dividends and Repurchase/Cancellation Amount in the Last Three Fiscal Years (RMB) | | 283,117,205.65 | |
Whether it touches upon the circumstances that may be subject to other risk warnings stipulated in Article 9.8.1 (IX) of the Shenzhen Stock Exchange Stock Listing Rules. No The total cash dividends of the Company in the last three fiscal years accounted for 198.40% of the average net profit in the last three fiscal years, which does not fall under the circumstances that may be subject to other risk warnings stipulated in Article 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules. 2. Reasonableness Explanation of the Cash Dividend Plan The Company's profit distribution plan is proposed under the premise of ensuring the Company's normal operations and long-term development. It fully considers the reasonable demands of investors and the Company's current development status. It complies with the Company's profit distribution policy, dividend plan, and relevant commitments, and also conforms to the "Company Law of the People's Republic of China," "Accounting Standards for Business Enterprises," "Supervision Guidelines for Listed Companies No. 3—Cash Dividends for Listed Companies," and the "Articles of Association," etc. It is legal, compliant, and reasonable. The implementation of this profit distribution plan is conducive to all shareholders sharing the Company's rapid growth achievements, will not cause a shortage of working capital or other adverse effects, and does not harm the interests of shareholders, especially small and medium shareholders. III. Documents for Reference
- Resolution of the Eighth Meeting of the Seventh Board of Directors of the Company
- Resolution of the Audit Committee Meeting Hereby announced Board of Directors of AVIC Rainbow Intelligent General Aviation Equipment Co., Ltd. March 26, 2026