Securities Code: 002405 Securities Abbreviation: BDStar Navigation Announcement No.: 2026-013 Beijing BDStar Navigation Co., Ltd. Special Statement on the Company's Proposed Profit Distribution for 2025
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
- The Board of Directors proposes that the profit distribution plan for 2025 is: no cash dividends, no bonus shares, and no capital reserve transfers. This matter is subject to the approval of the Company's 2025 shareholders' meeting.
- The Company's profit distribution plan does not involve any circumstances that may lead to other risk warnings as stipulated in Rule 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.
I. Deliberation Procedures On April 27, 2026, Beijing BDStar Navigation Co., Ltd. (hereinafter referred to as the "Company") held the nineteenth meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on the Company's Proposed Profit Distribution for 2025". This profit distribution plan is subject to the approval of the Company's 2025 shareholders' meeting.
II. Company's 2025 Profit Distribution Plan According to the standard unqualified audit report issued by Xinyonghe Certified Public Accountants (Special General Partnership) (XYZH/2026BJAA7B0290), the Company's consolidated financial statements for 2025 attributable to shareholders of the listed company had a net profit of RMB 103,535,417.11, and the undistributed profit at the end of the period was RMB -869,209,344.29. The parent company's net profit was RMB 788,191,320.28, and the undistributed profit at the end of the period was RMB 395,250,245.76. After comprehensively considering various factors, the Company's proposed profit distribution plan for 2025 is: no cash dividends, no bonus shares, and no capital reserve transfers for 2025.