Announcement on the Company's 2025 Profit Distribution Proposal and 2026 Interim Dividend Proposal
The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- The company's profit distribution proposal does not fall under the circumstances that may be subject to other risk warnings stipulated in Article 9.4, Paragraph (VIII) of the "Shenzhen Stock Exchange GEM Stock Listing Rules."
I. Deliberation Procedures
The Eighth Board of Directors of Fujian Chuangshi Technology Co., Ltd. (hereinafter referred to as the "Company") held its tenth meeting on April 23, 2026, and deliberated and passed the "Proposal on the Company's 2025 Profit Distribution Proposal and 2026 Interim Dividend Proposal." This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The relevant situation is hereby announced as follows:
II. Basic Situation of the Profit Distribution Plan
- Distribution Basis: 2025
- According to the audit results of Lixin Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was RMB 32,763,128.50; the net profit of the parent company was RMB 52,634,865.28. After deducting the statutory surplus reserve of RMB 5,263,486.53, as of December 31, 2025, the distributable profit of the parent company was RMB 316,921,330.42. The distributable profit in the consolidated financial statements was RMB 488,709,316.20. According to the principle of choosing the lower of the parent company's distributable profit and the consolidated financial statements' distributable profit, the profit available for distribution to shareholders as of December 31, 2025, was RMB 316,921,330.42.
- In accordance with the relevant provisions of the "Supervision Guidelines for Listed Companies No. 3 - Cash Dividends of Listed Companies," the "Articles of Association," and the "Company's Three-Year Shareholder Return Plan (2024-2026)," and considering the Company's current operating conditions, future development needs, shareholder interests, and the interim dividend implemented in 2025, the Company's 2025 profit distribution proposal is as follows: Based on the Company's total share capital (excluding shares in the treasury share buyback account) of 202,958,847 shares, the Company proposes to distribute a cash dividend of RMB 0.75 (tax inclusive) per 10 shares to all shareholders, totaling a cash dividend of RMB 15,221,913.53 (tax inclusive). The remaining undistributed profits will be carried forward to future periods. No bonus shares will be issued, and no capital reserve will be converted into share capital.