Securities Code: 002407 Securities Abbreviation: Duofudu Announcement No.: 2026-024
Duofudu New Materials Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Duofudu New Materials Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the Eighth Board of Directors on April 14, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." The voting result was: 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The details are as follows:
II. Basic Information on Profit Distribution and Capital Reserve Transfer to Share Capital Plan
(I) The current profit distribution plan is for the 2025 profit distribution.
(II) According to the audit report by Zhengdazhiyuan (Shenzhen) Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was RMB 212,784,849.40. After deducting the statutory surplus reserve of RMB 13,281,480.76, and considering other comprehensive income carried forward to retained earnings of RMB 4,390,086.31, plus the undistributed profit at the beginning of the year of RMB 2,020,920,892.91, and subtracting the Company's 2024 profit distribution of RMB 231,775,419.60, the cumulative distributable profit for 2025 is RMB 1,993,038,928.26.