This announcement is made to ensure the accuracy and completeness of information provided to all members of the board and stakeholders, without any misrepresentation or significant omissions.
Special Note:
-
Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") plans not to distribute profits for the year 2025: no cash dividends, no stock dividends, and no capital reserve conversion to share capital.
-
The Company’s profit distribution plan for 2025 is not feasible (as per Article 9.8.1 of the Shenzhen Stock Exchange's trading rules), and relevant provisions may be subject to other risk warnings.
On April 28, 2026, the Company convened its 16th board meeting, which approved the proposal regarding the profit distribution plan for 2025. This proposal will be presented at the 2025 annual general meeting.
I. Basic Situation of the Company’s Profit Distribution Plan for 2025
According to the audit by the accounting firm (specialized in audit), the Company estimates a net profit of -24,158,903.11 yuan for 2025, with an accumulated undistributed profit of -62,374,794.23 yuan. As of December 31, the total capital reserve of the Company is 54,826,048.15 yuan.
The Company will continue its operations in 2025 to ensure sustainable development and enhance the overall performance of the Company. Therefore, the profit distribution plan for 2025 is as follows: no cash dividends, no stock dividends, and no capital reserve conversion to share capital.
II. Specific Situation of the Cash Dividend Plan