Stock Code: 002395 Stock Abbreviation: Shuangxiang Shares Announcement No.: 2026-005
Wuxi Shuangxiang Ultra-fiber Materials Co., Ltd. Announcement on the Proposed Profit Distribution for 2025
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
I. Deliberation Procedures
Wuxi Shuangxiang Ultra-fiber Materials Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the Eighth Board of Directors on April 11, 2026, and deliberated and approved the "Company's 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Information of the Profit Distribution Plan
Audited by Zhongxinghua Certified Public Accountants (Special General Partnership), the consolidated net profit attributable to shareholders of listed companies in 2025 was RMB 202,068,009.91, and the net profit attributable to the parent company in 2025 was RMB 94,472,268.87. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," the Company appropriated RMB 9.4472 million for statutory surplus reserve and RMB 0 for discretionary surplus reserve. As of December 31, 2025, the undistributed profit in the consolidated statements was RMB 823,613,471.06, and the undistributed profit of the parent company was RMB 482,111,276.98.