公牛集团股份有限公司2025年年度报告（英文）

Annual Report 2025 of Goneo Group Co., Ltd. 1 / 246 Stock Code: 603195 Stock Name: Goneo Group 公牛集团股份有限公司 GONEO GROUP CO., LTD. Annual Report 2025 Annual Report 2025 of Goneo Group Co., Ltd. 2 / 246 Important Notes 1. The Board of Directors (or the “Board”) as well as the directors and senior management of Goneo Group Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the contents of this Report are true, accurate and complete and free of any misrepresentations, misleading statements or material omissions, and collectively and individually accept legal responsibility for such contents. 2. All the directors of the Company attended the board meeting for the review of this Report. 3. Pan-China Certified Public Accountants LLP has issued an independent auditor’s report with unmodified unqualified opinion for the Company. 4. Ruan Liping, the Company’s legal representative, Liu Shengsong, the Company’s Chief Financial Officer, and Shen Kewei, head of the Company’s financial department (equivalent to financial manager) hereby guarantee that the financial statements carried in this Report are true, accurate and complete. 5. Final dividend plan and bonus issue plan approved by the Board of Directors As audited by Pan-China Certified Public Accountants LLP, net profit attributable to shareholders of the parent company stood at RMB4,070,632,747.77 for 2025, and the cumulative distributable profit of the parent company was RMB3,788,561,204.15 as at December 31, 2025. The 2025 final dividend plan is as follows: Based on the eligible shares at the record date of the dividend payout, the Company intends to pay a cash dividend of RMB19 (tax inclusive) per 10 shares to shareholders. According to the total share capital of 1,807,909,538 shares, the total cash dividend amount is RMB3,435,028,122.20 (tax inclusive). Where any change occurs to the eligible shares before the record date of the dividend payout, the cash dividend per share shall remain the same while the total payout amount shall be adjusted accordingly. The final dividend plan is subject to final approval by the 2025 Annual Meeting of Shareholders. Indicate whether the parent company had unrecovered losses as of the end of the Reporting Period and the impact on the Company’s dividends and other matters. □ Applicable √ Not applicable 6. Risk warning regarding forward-looking statements √ Applicable □ Not applicable Any plans, development strategies and other forward-looking statements mentioned in this Report shall not be considered as promises to investors. Investors and those concerned shall be sufficiently aware of the risks and understand the differences between plans and forecasts and promises. Annual Report 2025 of Goneo Group Co., Ltd. 3 / 246 7. Indicate whether any of the controlling shareholder or other related parties occupied the Company’s capital for non-operating purpose. No. 8. Indicate whether t