The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301318
Securities Abbreviation: Weihai De
Announcement Number: 2026-028
Implementation Announcement of 2025 Annual Equity Distribution
Special Reminder:
- Shenzhen Weihai De Technology Co., Ltd. (hereinafter referred to as "the Company") will not distribute dividends for the 70,000 shares repurchased in the special securities account. The equity distribution will be based on the total share capital of 135,298,885 shares, excluding the repurchased shares, resulting in a base of 135,228,885 shares. A cash dividend of 4.28 RMB (including tax) will be distributed for every 10 shares to all shareholders, with the total cash dividend amounting to 57,877,962.78 RMB (including tax).
- After the implementation of this equity distribution, the cash dividend amount per 10 shares based on the total share capital of 135,298,885 shares and the relevant parameters and formulas for calculating the ex-dividend reference price are as follows:
- Cash dividend amount per 10 shares (including tax) based on total share capital (including repurchased shares) = Total actual cash dividend / Total share capital × 10 shares = 57,877,962.78 RMB ÷ 135,298,885 shares × 10 shares = 4.277785 RMB (retaining six decimal places, with the last digit truncated, not rounded);
- The ex-dividend reference price after the equity distribution = Closing price on the trading day before the ex-dividend date - Cash dividend amount per share based on total share capital = Closing price on the trading day before the ex-dividend date - 0.4277785 RMB/share.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 18, 2026. The details of the equity distribution are as follows: