Securities Code: 002392 Securities Abbreviation: Beijing Leader Announcement No.: 2026-016
Beijing Leader High-Temperature Materials Co., Ltd. Announcement on the Company's 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Deliberation Procedures
Beijing Leader High-Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the 6th Board of Directors on April 9, 2026, and deliberated and passed the "Proposal on the Company's 2025 Profit Distribution Plan." This proposal needs to be submitted for deliberation at the Company's 2025 Annual Shareholders' Meeting.
II. Basic Situation of the Company's 2025 Profit Distribution Plan
- According to the "Audit Report" (Daxin Shen Zi [2026] No. 2-00901) issued by Daxin Certified Public Accountants (Special General Partnership), the consolidated net profit attributable to the parent company owner in 2025 was RMB 400,973,948.96. The net profit attributable to the parent company was RMB 235,838,972.57. According to the Company's Articles of Association, after deducting 10% statutory surplus reserve of RMB 23,583,897.26, and adding the undistributed profit at the beginning of the period of RMB 1,723,876,891.61, and deducting the interim dividend of RMB 38,454,264.71, the accumulated profit available for distribution to shareholders at the end of the period for the parent company was RMB 1,897,677,702.21.