Announcement of Shanghai Haixin Group Co., Ltd.’s 2025 Annual Profit Distribution Plan
Securities code: 600851/900917 Securities abbreviation: Haixin shares/Haixin B shares Announcement number: 2026-009
Shanghai Haixin Group Co., Ltd.
Annual profit distribution plan announcement
2025
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and bear individual and joint liability for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Distribution ratio per share: cash dividend of RMB 0.50 (tax included) for every 10 shares.
This profit distribution is based on the total share capital registered on the equity registration date for the implementation of equity distribution. The specific date will be announced on the equity registration date.
This was clarified in the profit distribution implementation announcement.
If the company's total share capital changes before the equity distribution registration date, the company plans to use the total share capital on the equity registration date as the basis, maintain the total distribution amount unchanged, adjust the per share distribution ratio accordingly, and will separately announce the specific adjustments.
1. Contents of profit distribution plan
(1) Specific contents of the profit distribution plan
According to the audit by Zhonghua Accounting Firm (Special General Partnership), in 2025, Shanghai Haixin Group Co., Ltd. (hereinafter referred to as the company) realized a net profit attributable to shareholders of the listed company of 175,995,787.84 yuan. It appropriated 10% of the statutory surplus reserve fund of 16,931,243.55 yuan based on the net profit realized by the parent company, and the disposal of other equity instruments increased by 200,463,817.09 yuan. Yuan, other adjustments increased by 9,579,043.97 yuan, plus the undistributed profit at the beginning of the year of 868,646,876.56 yuan, deducting the common stock dividend payable in 2024 of 48,282,267.68 yuan, the undistributed profit at the end of this year was 1,189,472,014.23 yuan.
The company's profit distribution plan for this year is as follows: based on the total share capital of 1,207,056,692 shares on December 31, 2025, a cash dividend of 0.50 will be distributed for every 10 shares. RMB (including tax), with a total cash distribution of RMB 60,352,834.60 (the ratio of cash dividends to the net profit attributable to shareholders of listed companies in the consolidated statement is 34.29%).
As of the end of 2025, the company's statutory capital reserve is 420,286,816.76 yuan. The proposed plan for converting capital reserve into share capital for this year is: no capital reserve will be converted into share capital.
If, between the date of disclosure of this announcement and the equity registration date for the implementation of equity distribution, the company's total share capital changes due to convertible bond conversion/share repurchase/equity incentive grant share repurchase and cancellation/major asset restructuring share repurchase and cancellation, etc., the company intends to maintain the total distribution amount unchanged and adjust the per share distribution ratio accordingly. If the total share capital changes subsequently, specific adjustments will be announced separately. This profit distribution plan still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
(2) Whether other risk warning situations may be involved
After the implementation of this profit distribution, the company will not be subject to other risk warnings as stipulated in Article 9.8.1, Paragraph 1 (8) of the "Shanghai Stock Exchange Stock Listing Rules". The relevant information is as follows:
Project 2025 2024 Total cash dividends in 2023 (yuan)
60,352,834.60 48,282,267.68 78,458,684.98 Total repurchase and cancellation (yuan)
0.00 0.00 0.00Net profit attributable to shareholders of listed companies
175,995,787.84 150,940,806.50 166,030,649.74 (yuan)
The parent company's undistributed profits at the end of the year
2,072,653,380.82 yuan (yuan)
Cumulative cash points for the past three fiscal years
187,093,787.26 total bonus (yuan)
Cumulative repurchase notes in the past three fiscal years
Total sales (yuan)
Average net profit for the past three fiscal years
164,322,414.69 (yuan)
Cumulative cash points for the past three fiscal years
187,093,787.26 Total red and repurchase cancellation (yuan)
Cumulative cash points for the past three fiscal years
Is the total amount of red and repurchase cancellation (D) low? No less than 50 million yuan
Cash dividend ratio (%) 113.86% Is the cash dividend ratio (E) less than 30%? No. Does it violate Article 1 of the Stock Listing Rules?
As stipulated in Item (8) of Paragraph 1 of Article 9.8.1
Is it possible that other risk warnings may be implemented?
shape
2. Decision-making procedures implemented by the company
The company held the 18th meeting of the company's 11th board of directors on April 20, 2026, and reviewed and approved the "Company's 2025 Profit Distribution Plan". This plan is in line with the profit distribution policy stipulated in the company's articles of association.
This profit distribution plan still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
3. Related risk warnings
This profit distribution plan combines the company's development plan, future capital needs and other factors, and will not have a significant impact on the company's operating cash flow, nor will it affect the company's normal operations and long-term development.
This profit distribution plan still needs to be submitted to the company's 2025 annual shareholders' meeting for review, and it can only be implemented after review and approval.
Announcement is hereby made.
Board of Directors of Shanghai Haixin Group Co., Ltd.
April 22, 2026