Securities Code: 002402 Securities Abbreviation: HETAI Announcement No.: 2026-023 Shenzhen and East Smart Control 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 material omissions.
I. Deliberation Procedures Shenzhen and East Smart Control Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 24, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan." This profit distribution plan needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Situation of the Profit Distribution and Capital Reserve Increase Plan
- Distribution Basis: 2025 Fiscal Year
- In accordance with the "Company Law of the People's Republic of China," "Articles of Association," and other relevant regulations, the Company appropriated statutory common reserve of RMB 34,419,255.62, appropriated discretionary common reserve of RMB 0, and the undistributed profit of the parent company at the end of the reporting period was RMB 2,013,737,747.41.
- In accordance with the "Articles of Association" and the relevant provisions of the "Shareholder Return Plan for the Next Three Years (2025-2027)," the Company plans to carry out profit distribution for the 2025 fiscal year. The specific distribution plan is as follows: based on the Company's total share capital of 924,638,285 shares, excluding the 3,746,700 shares held in the company's repurchase special securities account, totaling 920,891,585 shares, a cash dividend of RMB 2.00 (tax inclusive) per 10 shares will be distributed to all shareholders. No bonus shares will be issued (tax inclusive), and no capital reserve will be converted into share capital. The estimated total cash dividend for this distribution is RMB 184,178,317. The 2025 profit distribution plan determines the distribution ratio and corresponding total distribution amount based on 920,891,585 shares. If the Company's total share capital changes before the implementation of the distribution plan due to reasons such as convertible bond conversion, share repurchase, equity incentive exercise, or listing of new shares from refinancing, the distribution ratio will be adjusted accordingly based on the principle of maintaining the total distribution amount unchanged. There is a risk that the distribution ratio may be adjusted due to changes in the total share capital.