I. Review Procedure
Shandong Dongxin High-Performance Materials Co., Ltd. (hereinafter referred to as "the Company") convened the third meeting of the 14th Board of Directors on March 27, 2026, to review and approve the proposal regarding the profit distribution plan for 2025 and the mid-term cash dividend plan for 2026. This announcement is made to inform shareholders of the relevant details as follows:
II. Basic Situation of the 2025 Profit Distribution Plan
(1) Basic Situation
According to the audit report issued by the auditing firm, the Company’s profit for 2025 is projected to be 188,903,544.03 yuan, with expected earnings for the next period being 1,732,337,374.27 yuan. The profit distribution plan for 2025 is as follows:
| Item | Amount (yuan) |
|---|---|
| Total profit distribution amount | 56,839,716.24 |
| Cash dividend per share | 0.30 yuan (including tax) |
(2) Specific Content of the Profit Distribution Plan
Considering the long-term development and capital structure of the Company, the profit distribution plan for 2025 is set to distribute 56,839,716.24 yuan in cash dividends. The total number of shares for the cash dividend is 473,664,302 shares, with a cash dividend of 0.30 yuan per share, totaling 14,209,929.06 yuan.
(3) Cash Dividend Situation for 2025
On August 22, 2025, the Company held its fifth extraordinary general meeting of shareholders, which approved the profit distribution plan for the first half of 2025. On October 16, 2025, the Company announced the implementation of the profit distribution plan.