Securities Code: 300659 Securities Abbreviation: Zhongfu Information Announcement No.: 2026-012
Zhongfu Information Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions.
I. Deliberation Procedures Zhongfu Information Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the Sixth Board of Directors on March 30, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan." This matter needs to be submitted for deliberation at the Company's 2025 Annual Shareholders' Meeting.
II. Basic Situation of the Profit Distribution Plan Audited by Rongcheng Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of listed companies in 2025 was -104,329,252.98 yuan, and the net profit after tax of the parent company was 4,488,220.55 yuan. As of December 31, 2025, the undistributed profit of the parent company was -15,494,829.75 yuan. According to the "Notice on Further Implementing Cash Dividend Distribution for Listed Companies," "Regulatory Guidelines for Listed Companies No. 3 - Cash Dividend Distribution for Listed Companies," and the "Articles of Association," the Company's distributable profit for the current year is negative. Considering the Company's mid-to-long-term development strategy and the actual short-term production and operation situation, the Company's 2025 profit distribution plan is: no cash dividend distribution, no bonus share issue, and no capital reserve transfer to share capital.