Sijin Intelligent Equipment Co., Ltd. (Stock Code: 003025)
Announcement No.: 2026-025
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
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As of the date of this announcement, Sijin Intelligent Equipment Co., Ltd. holds 1,510,000 shares through a dedicated repurchase securities account. According to the relevant provisions of the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Repurchase," the aforementioned shares do not enjoy the rights to this 2025 annual profit distribution. Therefore, the equity distribution will be based on the total share capital of 283,953,558 shares, excluding the repurchased shares of 1,510,000, resulting in a base of 282,443,558 shares. A cash dividend of RMB 2.00 (including tax) will be distributed for every 10 shares, with a total cash dividend amounting to RMB 56,488,711.60 (including tax).
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According to the company's 2025 annual profit distribution plan, when calculating the ex-rights and ex-dividend price, the cash dividend per share will be calculated based on the total share capital (including repurchased shares) as follows:
Cash dividend per share = Total cash dividend amount / Total share capital (including repurchased shares) = RMB 56,488,711.60 / 283,953,558 shares = RMB 0.1989364 per share.
The reference price for the ex-rights and ex-dividend date after the implementation of the 2025 annual equity distribution will be the closing price on the trading day prior to the ex-rights and ex-dividend date minus RMB 0.1989364 per share.
The company's 2025 annual equity distribution plan was approved at the 2026 Annual General Meeting held on May 21, 2026. The details of the equity distribution are as follows: