301510SZSE

Announcement on the Profit Distribution Plan for the Year 2025

✨ AI Summary

The announcement details the profit distribution plan approved by the Board of Directors of Guhigh Technology Co., Ltd. for 2025, which proposes a cash dividend of 0.50 yuan per 10 shares. The total cash dividend is expected to be 20,000,500 yuan, subject to shareholder approval. The plan considers the company's financial performance and aims to reward shareholders while ensuring sustainable growth.

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Full Translation

AI Translation· azure_openai

Guhigh Technology Co., Ltd. (hereinafter referred to as "Guhigh" or "the Company") held the 11th meeting of the 2nd Board of Directors on April 27, 2026, where the "Profit Distribution Plan for the Year 2025" was reviewed and approved. This profit distribution plan is subject to the approval of the shareholders' meeting. According to the audit by Zhengdan Zhiyuan (Shenzhen) Accounting Firm (Special General Partnership), the Company achieved a net profit of 61,163,500 yuan for the year 2025, with a net profit attributable to shareholders of the listed company amounting to 62,955,200 yuan.

In accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Guhigh Technology Co., Ltd., 10% of the statutory surplus reserve, amounting to 7,896,000 yuan, will be extracted based on the parent company's net profit. Adding the undistributed profits from previous years of 63,754,300 yuan, the total distributable profits for shareholders as of December 31, 2025, will be 103,213,100 yuan.

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