Securities Code: 300783 Securities Abbreviation: Three Squirrels Announcement Number: 2026-009
Three Squirrels Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Three Squirrels Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the fourth Board of Directors on April 27, 2026. The meeting reviewed and approved the "2025 Profit Distribution Plan," which will be submitted to the 2025 Shareholders' Meeting for review. The relevant matters are hereby announced as follows:
I. Profit Distribution Plan
According to the audit confirmation by Deloitte Touche Tohmatsu Certified Public Accountants LLP (General Partnership), the Company's net profit attributable to shareholders of the listed company for 2025 was RMB 155,356,723.56, of which the net profit attributable to the parent company was RMB 31,937,187.19. In accordance with the "Company Law of the People's Republic of China" and the "Articles of Association," the Company appropriated a statutory reserve of RMB 3,193,718.72. As of December 31, 2025, the accumulated undistributed profits in the consolidated financial statements were RMB 1,832,052,983.53, of which the accumulated undistributed profits of the parent company were RMB 861,526,547.37. The Company's total share capital is 401,686,400 shares. According to the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of GEM Listed Companies" and other regulations, based on the principle of taking the lower of the distributable profits in the consolidated financial statements and the parent company's financial statements, as of December 31, 2025, the profits available for distribution to shareholders were RMB 861,526,547.37.