Securities Code: 002414 Securities Abbreviation: Guide Infrared Announcement No.: 2026-010 Wuhan Guide Infrared Co., Ltd. Announcement on the 2025 Profit Distribution Plan 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. Wuhan Guide Infrared Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the 6th Board of Directors on April 14, 2026, and reviewed and approved the "Proposal on the Company's 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. The relevant matters are hereby announced as follows: I. Basic Situation of Profit Distribution and Capital Reserve Transfer to Share Capital Plan
- Company's Undistributed Profit for 2025 Audited by Xinyongzhonghe Certified Public Accountants (Special General Partnership), the Company's net profit attributable to the parent company in 2025 was -276,853,726.37 yuan. Adding the undistributed profit at the beginning of the year attributable to the parent company of -187,419,376.98 yuan, and subtracting the cash dividends distributed in 2025 of 0 yuan, as of December 31, 2025, the profit available for distribution to shareholders attributable to the parent company was -464,273,103.35 yuan.
- Company's 2025 Profit Distribution Plan As the profit available for distribution in the parent company's statements for 2025 is negative, it does not meet the conditions for the Company to implement cash dividends. Therefore, the Company plans not to distribute cash dividends, not to transfer capital reserve to share capital, and not to issue bonus shares for 2025. II. Details of the Cash Dividend Plan | Item | Current Period | Prior Period | Period Before Prior | |---|---|---|---| | Total Cash Dividend (RMB) | 0 | 0 | 59,790,145.29 | | Total Repurchase and Cancellation (RMB) | 0 | 0 | 0 | | Net Profit Attributable to Listed Company Shareholders (RMB) | 686,192,530.33 | -447,186,667.61 | 67,698,339.24 | | Accumulated Undistributed Profit at Year-End in Consolidated Statements (RMB) | | 1,508,915,717.09 | | | Accumulated Undistributed Profit at Year-End in Parent Company Statements (RMB) | -464,273,103.35 | | | | Whether the Listing Has Completed Three Full Fiscal Years | Yes | | | | Total Accumulated Cash Dividends in the Last Three Fiscal Years (RMB) | | | 59,790,145.29 | | Total Accumulated Repurchase and Cancellation in th