Stock Code: 002439 Stock Abbreviation:启明星辰 Announcement No.: 2026-017 启明星辰信息技术集团股份有限公司 Announcement on Proposed Non-Distribution of Profits for 2025
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures 启明星辰信息技术集团股份有限公司 (hereinafter referred to as the "Company") held the 17th meeting of the Sixth Board of Directors on April 10, 2026, which deliberated and passed the "Proposal on the Company's 2025 Profit Distribution Plan". This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.
II. Basic Situation of Profit Distribution and Capital Reserve Transfer to Share Capital Plan According to the audit results issued by Xinyonghe Certified Public Accountants (Special General Partnership), the Company's parent company realized a net profit after tax of RMB -53,214,226.33 in 2025 (parent company figures; net profit attributable to parent company shareholders in the consolidated statements was RMB -572,319,870.55). After deducting 10% of the parent company's net profit as statutory common reserve and considering the undistributed profits carried forward from previous periods and dividends distributed in the current year, the distributable profit for the parent company in 2025 is RMB 70,634,378.84, and the balance of capital reserve is RMB 5,764,696,841.46.