- Securities Code: 301665
Securities Abbreviation: Taihe Co., Ltd.
Announcement Number: 2026-009
Nantong Taihe Chemical Co., Ltd. announces the profit distribution plan for 2025. The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
Nantong Taihe Chemical Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the fourth board of directors on April 23, 2026, where the proposal on the profit distribution plan for 2025 was reviewed and approved. This proposal is subject to the approval of the company's 2025 annual shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
According to the standard unqualified audit report issued by Zhonghui Certified Public Accountants (Special General Partnership), the company achieved a consolidated net profit attributable to shareholders of the listed company of RMB 465,751,823.61 for the year 2025, of which the parent company achieved a net profit of RMB 92,940,142.08. In accordance with the relevant provisions of the Company Law and the Articles of Association, a statutory surplus reserve of RMB 9,294,014.21 and a discretionary surplus reserve of RMB 4,647,007.10 were extracted. As of December 31, 2025, the distributable profit in the consolidated financial statements is RMB 2,336,849,851.37, and the distributable profit in the parent company's financial statements is RMB 499,168,384.59.
According to the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of GEM Listed Companies" and other regulations, the specific profit distribution ratio is determined based on the lower of the distributable profits in the consolidated financial statements and the parent company's financial statements. The distributable profit for 2025 is based on the parent company's undistributed profit of RMB 499,168,384.59 at the end of the reporting period.