Securities Code: 302132
Securities Abbreviation: AVIC Chengfei
Announcement Number: 2026-011
AVIC Chengfei Co., Ltd. announces the profit distribution plan for the year 2025. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
On April 27, 2026, the company held the tenth meeting of the eighth board of directors, which approved the proposal on the profit distribution plan for 2025 with 12 votes in favor, 0 votes against, and 0 abstentions. This annual profit distribution plan is subject to approval by the shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
According to the audit by Da Xin Certified Public Accountants (Special General Partnership) (Audit No. [2026] 1-03018), the consolidated net profit attributable to the parent company for the year 2025 is CNY 3,432,289,851.96, of which the parent company achieved a net profit of CNY 2,777,949,775.87. In accordance with the Company Law and the company's articles of association, 10% of the parent company's net profit, amounting to CNY 277,794,977.59, will be allocated to the statutory surplus reserve. As of December 31, 2025, the accumulated undistributed profits in the consolidated financial statements amount to CNY 5,194,338,870.46, with the distributable profits of the parent company being CNY 1,332,526,207.68.