301280SZSE

Announcement on the Company's Profit Distribution Plan for the Year 2025

Zhejiang Zuch Technology Co., Ltd.·

✨ AI Summary

The announcement details the profit distribution plan for 2025, approved by the board on March 27, 2026. The company will distribute a cash dividend of RMB 2.00 per 10 shares and increase capital by 4 shares for every 10 shares held. The total cash dividend amounts to RMB 27,356,028, representing 13.09% of the net profit. The plan aims to reward shareholders while ensuring the company's operational stability and future growth.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Announcement on the Company's Profit Distribution Plan for the Year 2025

Zhejiang Zhucheng Technology Co., Ltd. (Stock Code: 301280) guarantees that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

I. Review Procedure

The company held the 14th meeting of the 4th Board of Directors on March 27, 2026, where the proposal for the profit distribution plan for 2025 was approved. This proposal will be submitted to the company's 2025 annual general meeting for consideration as a special resolution.

II. Basic Situation of Profit Distribution and Capital Reserve Increase

  1. This profit distribution plan pertains to the distribution of profits for the year 2025.
  2. According to the Company Law of the People's Republic of China and the Articles of Association, the company does not have any losses to make up or any discretionary reserves to extract. After auditing by Tianjian Certified Public Accountants (Special General Partnership), the net profit attributable to the shareholders of the parent company for 2025 is RMB 208,977,721.18, and the net profit of the parent company is RMB 192,194,354.83. In accordance with the Company Law and the Articles of Association, after extracting the statutory surplus reserve of RMB 19,219,435.48 (10% of the net profit of the parent company), and adding the undistributed profits at the beginning of the year of RMB 408,988,208.57, and deducting the dividends distributed in 2024 of RMB 117,240,120, the actual profit available for distribution to shareholders is RMB 464,723,007.92. As of December 31, 2025, the actual profit available for distribution to shareholders is RMB 629,266,958.61. According to the principle of the lower of the profits available for distribution in the consolidated financial statements and the parent company financial statements, the profit available for distribution to shareholders is RMB 464,723,007.92.
  3. Given the company's current good operating conditions and future development prospects, while ensuring normal operations and long-term development, the profit distribution plan for 2025 is as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing