Stock Code: 002416 Stock Abbreviation: Aishide Announcement Number: 2026-012 Shenzhen Aishide Co., Ltd. Announcement on the 2025 Profit Distribution Proposal 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: Shenzhen Aishide Co., Ltd. (hereinafter referred to as the "Company") proposes a 2025 profit distribution plan: based on the total share capital of 1,239,281,806 shares as of December 31, 2025, a cash dividend of RMB 5 (tax inclusive) will be distributed per 10 shares, totaling RMB 619,640,903.00 (tax inclusive). There will be no capital reserve to bonus share conversion or bonus share issuance. This profit distribution proposal does not fall under the circumstances that may be subject to other risk warnings stipulated in Article 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules. I. Deliberation Procedures
- Board of Directors Deliberation: The Company held the 24th (regular) meeting of the Sixth Board of Directors on April 24, 2026, and deliberated and passed the "2025 Profit Distribution Proposal," agreeing to submit this proposal to the Shareholders' Meeting for deliberation.
- Audit Committee Deliberation: The Company held the First Meeting of the Sixth Board of Directors Audit Committee in 2026 on April 13, 2026, and deliberated and passed the "2025 Profit Distribution Proposal."
- This profit distribution proposal still needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation. II. Basic Information of the Profit Distribution Proposal
- Distribution Basis: 2025 Annual
- According to the audit report of Zhonghuan Certified Public Accountants (Special General Partnership), the Company's 2025 The net profit attributable to shareholders of the listed company in the consolidated statements was RMB 374,385,638.21, and the net profit attributable to the parent company was RMB 29,942,517.98. Statutory surplus reserves of RMB 29,942,517.98 were set aside, and dividends for 2024 amounting to RMB 619,640,903.00 were distributed. As of December 31, 2025, the accumulated undistributed profit in the consolidated statements was RMB 2,375,260,346.49, and the accumulated undistributed profit attributable to the parent company was RMB 715,191,624.67. In accordance with the Notice of the China Securities Regulatory Commission on Further Implementing the Matters Concerning Cash Dividends of Listed Companies, the "Guiding Opinions on Cash Dividends of Listed Companies," and the Company's Articles of Association, without harming the Company's continuous operating ability, the cumulative profit distributed in cash over any consecutive three years shall not be less than 30% of the average distributable profit of those three years. In compliance with the Company's profit distribution policy, ensuring the Company's normal operation and long-term development, the Company proposes a 2025 profit distribution and capital reserve to bonus share conversion plan: based on the total share capital of 1,239,281,806 shares as of December 31, 2025, a cash dividend of RMB 5 (tax inclusive) will be distributed per 10 shares, totaling RMB 619,640,903.00. No capital reserve to bonus share conversion or bonus share issuance will be made this year, and the remaining undistributed profit will be carried forward for distribution later. If the total share capital changes due to equity incentive exercises, convertible bond conversions, or share repurchases between the announcement of the profit distribution proposal and its implementation, the total distribution amount will be adjusted based on the total share capital on the equity registration date for the implementation of the profit distribution proposal, in accordance with the principle of fixed distribution ratio. III. Details of the Cash Dividend Proposal | Item | Unit: RMB | |---|---| | | 2025 | 2024 | 2023 | | Total Cash Dividend | 619,640,903.00 | 619,640,903.00 | 495,712,722.40 | | Total Repurchased and Cancelled Shares | - | - | - | | Net Profit Attributable to Shareholders of Listed Company | 374,385,638.21 | 581,486,834.54 | 655,284,710.67 | | Accumulated Undistributed Profit at Year-End (Consolidated Statements) | 2,375,260,346.49 | - | - | | Accumulated Undistributed Profit at Year-End (Parent Company Statements) | 715,191,624.67 | - | - | | Whether the Company Has Been Listed for Three Full Fiscal Years | Yes | - | - | | Total Cash Dividends in the Last Three Fiscal Years | - | - | 1,734,994,528.40 | | Total Repurchased and Cancelled Shares in the Last Three Fiscal Years | - | - | - | | Average Net Profit in the Last Three Fiscal Years | - | - | 537,052,394.4733 | | Total Cash Dividends and Repurchased/Cancelled Shares in the Last Three Fiscal Years | - | - | 1,734,994,528.40 | Whether it falls under Article 9.8.1 (IX) of the Stock Listing Rules for circumstances that may be subject to other risk warning measures: No Explanation: This profit distribution proposal does not fall under the circumstances that may be subject to other risk warning measures stipulated in the Shenzhen Stock Exchange Stock Listing Rules. IV. Explanation of the Reasonableness of the Cash Dividend Proposal This profit distribution proposal takes into account the Company's development stage, future capital needs, and other factors. It will not have a significant impact on the Company's operating cash flow, will not affect the Company's solvency, and will not affect the Company's normal operations and long-term development. It complies with the requirements of the "Guiding Opinions on Cash Dividends of Listed Companies," the "Company's Articles of Association," and the "Three-Year Shareholder Return Plan (2023-2025)." It is consistent with the Company's established profit distribution policy, profit distribution plan, and shareholder long-term return plan, and is legal, compliant, and beneficial for investors to share in the Company's operating results. The ratio of the proposed total cash dividend to the net profit attributable to shareholders of the listed company is 165.51%. In 2025, the Company's net cash flow from operating activities was RMB 397,805.05 million. As of December 31, 2025, the balance of monetary funds and financial assets held for trading was RMB 563,143.88 million. The Company has no long-term borrowings, and the total amount of short-term borrowings and notes payable is RMB 180,637.76 million. The Company's cash flow is relatively sufficient, with a current ratio of 1.63, a quick ratio of 1.22, and a cash ratio of 0.74, indicating strong solvency. Therefore, the proposed profit distribution plan will not cause a shortage of working capital for the Company, will not have a significant impact on the Company's operating cash flow, and will not affect the Company's normal operations and long-term development. The Company has fully utilized its raised funds. In the past twelve months, there have been no instances of using raised funds to supplement working capital, and there are no plans to use raised funds to supplement working capital in the next twelve months. V. Documents for Inspection
- "Resolution of the 24th (Regular) Meeting of the Sixth Board of Directors of Shenzhen Aishide Co., Ltd."
- "Resolution of the First Meeting of the Sixth Board of Directors Audit Committee of Shenzhen Aishide Co., Ltd. in 2026." Hereby announced. Shenzhen Aishide Co., Ltd. Board of Directors April 28, 2026