Securities Code: 002409 Securities Abbreviation: Yoke Technology Announcement No.: 2026-008
Jiangsu Yoke Technology Co., Ltd. Announcement on the 2025 Annual Profit Distribution Plan
Special Reminder: This company and the entire board of directors guarantee the truthfulness, accuracy, and completeness of the content of this announcement, and there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures The company held the 19th meeting of the Sixth Board of Directors on April 25, 2026, which deliberated and passed the "2025 Annual Profit Distribution Plan." This profit distribution plan needs to be submitted for deliberation at the company's 2025 Annual Shareholders' Meeting.
II. Basic Situation of Distribution
- Distribution Basis: 2025.
- Audited by Zhongxinghua Certified Public Accountants (Special General Partnership), the company's net profit attributable to the parent company owners in 2025 was RMB 1,000,316,537.26. According to the "Articles of Association," after deducting the statutory common reserve of RMB 64,589,472.95, and adding the undistributed profit at the beginning of the year of RMB 2,796,814,827.57, and subtracting the 2024 annual profit distribution of RMB 276,038,053.24, the profit available for distribution to shareholders at the end of 2025 is RMB 3,456,503,838.64.
- In accordance with the "Supervisory Guidelines for Listed Companies No. 3 - Cash Dividends for Listed Companies," the "Articles of Association," and the "Three-Year (2024-2026) Shareholder Return Plan," and considering the company's actual operating conditions and future development prospects in 2024, the company's 2025 annual profit distribution plan is as follows: Based on the latest total share capital of 475,927,678.00 shares, a cash dividend of RMB 3.10 (tax inclusive) per 10 shares will be distributed to all shareholders, totaling RMB 147,537,580.18. No capital reserve will be used to increase share capital. During the period from the disclosure of this profit distribution plan to the equity registration date for the implementation of the future distribution plan, if the company's total share capital changes due to convertible bonds, share repurchases, exercise of equity incentives, listing of new shares from refinancing, etc., the distribution will be based on the latest total share capital, with the distribution ratio remaining unchanged, and the total distribution amount will be adjusted accordingly.
- If the current profit distribution proposal is approved by the Shareholders' Meeting, the company's cumulative cash dividend for 2025 will be RMB 299,834,437.14; the amount of share repurchases implemented by the company using cash as consideration in 2025 through centralized bidding and tender offers will be RMB 0; the total amount of cash dividends and share repurchases for 2025 will be RMB 299,834,437.14, accounting for 29.97% of the net profit attributable to shareholders of the listed company for 2025.