Securities Code: 300692
Securities Abbreviation: Zhongfu Technology
Announcement Number: 2026-091
Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of its board of directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
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As of the date of this announcement, Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd. (hereinafter referred to as "the Company") holds 5,560,890 shares in its dedicated securities repurchase account. In accordance with the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9 - Repurchase of Shares," shares held in the Company's dedicated securities repurchase account are not entitled to profit distribution. Therefore, the 5,560,890 shares repurchased and held in the dedicated securities repurchase account will not participate in this equity distribution.
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According to the Company's adjusted 2025 profit distribution plan, based on the Company's total share capital of 562,276,116 shares, minus the 5,560,890 shares held in the dedicated securities repurchase account, the number of shares eligible for distribution will be used as the base. A cash dividend of RMB 0.23 per 10 shares (including tax) will be distributed to all shareholders eligible for dividends, totaling RMB 12,804,450.20 (including tax). This profit distribution will not involve the distribution of bonus shares or the conversion of capital reserve into share capital. The remaining undistributed profits will be retained by the Company to support its business operations.
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After the implementation of this equity distribution, the cash dividend amount per 10 shares (including tax) calculated based on the Company's total share capital before ex-rights and ex-dividends (including repurchased shares) will be RMB 0.227725 (i.e., total cash dividend ÷ total share capital before ex-rights and ex-dividends × 10 shares = 12,804,450.20 ÷ 562,276,116 × 10 = 0.227725 yuan, rounded to six decimal places, with the last digit truncated, not rounded). The reference price after ex-rights and ex-dividends for this equity distribution will be the closing price on the equity registration date minus RMB 0.0227725 per share.