002713SZSE

Announcement on the Proposal Not to Distribute Profits for 2025

*ST Dongyi Co., Ltd.··3p

✨ AI Summary

Dongyi Risheng Home Decoration Group proposes not to distribute profits for 2025 due to a projected net loss of 3,644.52 million yuan. The company will also not issue stock or increase capital. This decision aligns with Shenzhen Stock Exchange listing rules and will be submitted for approval at the annual general meeting. The company reported a net loss of 2,104.16 million yuan for the current year.

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Special Notice

  1. The company will not distribute profits for the year 2025; it will not issue stock or increase capital.
  2. This profit distribution proposal will be submitted for approval at the 2025 annual general meeting.
  3. The company is subject to the profit distribution regulations outlined in Article 9.1.8 of the Shenzhen Stock Exchange listing rules.

I. Review Procedure

Dongyi Risheng Home Decoration Group Co., Ltd. (hereinafter referred to as "the Company") will convene its first board meeting on April 24, 2026, to review the proposal regarding the profit distribution for 2025.

III. Basic Situation of Profit Distribution and Capital Increase Plan

According to the audit by Huasheng Certified Public Accountants (Special General Partnership), the Company is projected to realize a net loss of 3,644.52 million yuan for 2025. Based on the relevant provisions of the Company Law and the Articles of Association, the estimated loss will be 0.00 yuan, with a projected total loss by December 31, 2025, of 410.49 million yuan.

ItemCurrent YearPrevious Year
Total Net Profit-2,104,164,944.060
Undistributed Profit-1,865,558,141.610
Average Net Profit for the Last Three Years-447,789,605.910

III. Specific Situation of Cash Dividend Plan

(1) Is it feasible and are there other risk warnings?

  1. The Company has recently reported a positive net profit for the year, but it has also reported that it will not distribute cash dividends for the year 2025, which does not meet the cash dividend conditions, and is subject to risk warnings as per Article 9.1.8.

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