Securities Code: 002408 Securities Abbreviation: Qixiang Tengda Bond Abbreviation: Qixiang Zhuan 2 Announcement Number: 2026-009 Bond Code: 128128 Zibo Qixiang Tengda Chemical 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 there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures Zibo Qixiang Tengda Chemical Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the Sixth Board of Directors on April 8, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan". This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
II. Specific Content of the Profit Distribution Plan
- 2025 Financial Overview Audited by Beijing Zhongtianheng Certified Public Accountants (Special General Partnership), the Company's cumulative net profit attributable to shareholders of the listed company (consolidated) for 2025 was -574,527,723.92 yuan. As of December 31, 2025, the profit available for distribution to shareholders (consolidated) was 4,459,873,322.35 yuan, and the profit available for distribution to shareholders of the parent company was 4,349,765,943.09 yuan.