Securities Code: 300836 Securities Abbreviation: Bai'ao Intelligent Announcement Number: 2026-035
Kunshan Bai'ao Intelligent Equipment Co., Ltd. Announcement on the Implementation of the 2025 Annual Equity Distribution
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Reminder:
- As of the disclosure date of this announcement, the total share capital of Kunshan Bai'ao Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company" or "this Company") is 92,685,610 shares. The shares repurchased in the dedicated repurchase account are 247,315 shares. The shares in the dedicated repurchase account do not participate in this equity distribution. Therefore, the share capital actually participating in this equity distribution is the existing total share capital of 92,685,610 shares minus the 247,315 shares repurchased in the dedicated repurchase account, which is 92,438,295 shares.
- After the implementation of this equity distribution, the reference prices for cash dividends per 10 shares, bonus shares per 10 shares, and ex-rights and ex-dividend prices calculated based on the Company's total share capital (including shares in the dedicated repurchase account) are as follows: (1) The total amount of cash dividends actually distributed this time = (Total share capital - Shares in the dedicated repurchase account) * RMB 2.00 / 10 shares = (92,685,610 shares - 247,315 shares) * RMB 2.00 / 10 shares = RMB 18,487,659.00; (2) The cash dividend per 10 shares calculated based on the Company's total share capital (including shares in the dedicated repurchase account) (including tax) = Total amount of cash dividends actually distributed / Total share capital * 10 shares = RMB 18,487,659.00 / 92,685,610 shares * 10 shares = RMB 1.994663 (including tax; rounded to six decimal places, the last digit is truncated, not rounded up or down, and so on), which means the cash dividend per share = RMB 1.994663 / 10 = RMB 0.1994663 (retained seven decimal places, the last digit is truncated, not rounded up or down, and so on). (3) The ex-rights and ex-dividend reference price after the implementation of this equity distribution = Closing price on the equity registration date - RMB 0.1994663 per share.
The 2025 annual profit distribution plan of the Company has been approved by the 2025 Annual Shareholders' Meeting held on May 18, 2026. The matters of equity distribution are hereby announced as follows: