Securities Code: 002945 Securities Abbreviation: Huilin Securities Announcement Number: 2026-008
Huilin Securities 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 there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
On March 30, 2026, Huilin Securities Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the fourth Board of Directors, which deliberated and approved the "2025 Profit Distribution Plan Proposal." This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation and can only be implemented after approval by the Shareholders' Meeting.
II. Basic Situation of the Profit Distribution Plan
(I) Basic Content of this Profit Distribution Plan
- Distribution Basis: 2025.
- Audited by Tianjian Certified Public Accountants (Special General Partnership), the Company's consolidated net profit attributable to parent company shareholders for 2025 was RMB 506,231,214.76. In accordance with the "Company Law," "Articles of Association," and relevant regulations of the China Securities Regulatory Commission, the Company has set aside statutory surplus reserves, general risk reserves, and transaction risk reserves totaling RMB 138,794,947.99. The distributable profit for 2025 is RMB 367,436,266.77.
As of the end of 2025, the Company's undistributed profit on the consolidated balance sheet was RMB 2,320,423,122.87, and the undistributed profit on the parent company's balance sheet was RMB 1,879,929,696.07. The share capital base is 2,700,000,000 shares.