Securities Code: 002421 Securities Abbreviation: Das Intelligent Announcement No.: 2026-011 Shenzhen Das Intelligent Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. I. Deliberation Procedures The Company held the third meeting of the Ninth Board of Directors on April 23, 2026, and reviewed and approved the "2025 Profit Distribution Plan." This plan needs to be submitted to the 2025 Shareholders' Meeting for deliberation. II. Basic Situation of the Profit Distribution Plan
- Distribution Basis: 2025.
- Audited by Zhongqin Wanxin Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in 2025 was -653,222,584.05 yuan, of which the net profit realized by the parent company was -415,746,550.86 yuan. The statutory common reserve fund extracted this year was 0.00 yuan, the discretionary common reserve fund extracted was 0.00 yuan, and the loss offset was 0.00 yuan. As of December 31, 2025, the accumulated profit available for distribution in the audited consolidated financial statements was -199,846,231.54 yuan, and the accumulated profit available for distribution for the parent company in the audited financial statements was 158,712,187.96 yua