圣晖集成2025年年度报告（英文版）

2025 Annual Report of Acter Technology Integration Group Co., Ltd. 1 / 263 Company Code: 603163 Company Abbreviation: Acter Group Acter Technology Integration Group Co., Ltd. 2025 Annual Report 2025 Annual Report of Acter Technology Integration Group Co., Ltd. 2 / 263 Important I. The board of directors and senior management of the Company hereby guarantee the contents contained in the annual report (hereinafter referred to as “this Report”) are true, accurate, intact and free of any false records, misleading statements or major omissions; otherwise, they shall bear the individual and joint legal liabilities arising therefrom. II. All directors of the Company attended the board meeting. III. ShineWing Certified Public Accountants LLP (special general partnership) has issued a standard unqualified audit report for the Company. IV. Liang Jinli, the director of the Company, Zhu Qihua, the person in charge of accounting, and Xiao Jingxia, the director of the accounting firm (accounting director) hereby declare that the financial statements set out in this Report are true, accurate and intact. V. Proposals for profit distribution or conversion of provident fund to capital stock during the reporting period ratified in the form of board resolution The Company held the 5th Meeting of the 3rd Board of Directors on March 27, 2026, which reviewed and approved the Proposal on the Profit Distribution Plan for the Year 2025. The 2025 profit distribution pre-plan is as follows: Based on the total share capital registered on the equity distribution record date, a cash dividend of RMB 6.5 (tax-inclusive) per 10 shares will be distributed to all shareholders. As of December 31, 2025, the Company’s total share capital was 100,000,000 shares, resulting in a proposed total cash dividend of RMB 65,000,000 (tax-inclusive). Furthermore, the 2nd Meeting of the 3rd Board of Directors held on August 7, 2025, reviewed and approved the Proposal on the Profit Distribution Plan for the First Half of Year 2025. The 2025 semi-annual profit distribution plan was: Based on the total share capital registered on the equity distribution record date, a cash dividend of RMB 1.5 (tax-inclusive) per 10 shares will be distributed to all shareholders. This interim dividend was distributed on September 5, 2025, with a total distribution amount of RMB 15,000,000 (tax-inclusive). In summary, the Company’s estimated total cash dividend distribution for 2025 is RMB 80,000,000 (tax-inclusive), accounting for 51.76% of the Company’s net profit attributable to shareholders of the listed company for 2025. As of the end of the reporting period, relevant information regarding the existence of undistributed losses in the parent company and their impact on matters such as the Company’s profit distribution. □ Applicable ☑ N/A VI. Risk Disclosure of Forward-Looking Statements ☑ Applicable □ N/A 2025 Annual Report of Acter Technology Integration Group Co., Ltd. 3 / 263 The forward-looking st