Securities Code: 002951 Securities Abbreviation: Jinshi Technology Announcement No.: 2026-019 Sichuan Jinshi Technology 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 that there are no false records, misleading statements, or major omissions. I. Deliberation Procedures Sichuan Jinshi Technology Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the Third Board of Directors on April 27, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan of the Company." This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation. II. Basic Situation of the Profit Distribution and Capital Reserve Transfer to Share Capital Plan
- Distribution Basis: 2025
- According to the 2025 audit report (Su Gong W[2026]A582) issued by Certified Public Accountants Tianye (Special General Partnership), the net profit attributable to the parent company's shareholders in the Company's audited consolidated financial statements for 2025 was -237,795,386.62 yuan, and the undistributed profit in the consolidated statements was 390,454,321.71 yuan. The net profit in the Company's audited financial statements for 2025 was -261,211,579.75 yuan, and the undistributed profit at the end of the period was 441,197,325.27 yuan.
- The Company's proposed 2025 profit distribution plan is: no cash dividend distribution, no bonus share issuance, no capital reserve transfer to share capital, and the remaining undistributed profit will be carried forward to the next year. III. Specifics of the Cash Dividend Plan (I) Whether it m