西域旅游开发股份有限公司发布2025年度利润分配预案，现金分红比例高达62.26%

西域旅游开发股份有限公司（证券代码：300859，证券简称：西域旅游）于2026年3月20日发布了关于公司2025年度利润分配预案的公告。该公告内容详实，涉及分红政策、董事会及独立董事意见、利润分配数据、现金分红比例、相关风险提示等。

一、公告主要内容与亮点

• 利润分配方案：公司拟以2025年12月31日的总股本155,000,000股为基数，每10股派送现金红利人民币3.00元（含税），共计派发现金股利46,500,000元（含税），不送红股，也不进行资本公积金转增股本。剩余未分配利润结转以后年度分配。
• 利润分配比例：本次现金分红总额占2025年度归属于上市公司股东净利润的62.26%，远高于监管要求的30%最低分红比例，显示公司积极回报股东。
• 可供分配利润：根据合并报表，2025年度公司可供分配利润为26,658.84万元。
• 审计意见：2025年财务报告已由大信会计师事务所审计，出具了标准无保留意见的审计报告。
• 董事会及独立董事意见：董事会和独立董事均认为该利润分配预案合法合规，兼顾公司长远发展与股东利益，不存在损害中小股东利益的情形。
• 现金分红历史：最近三年累计现金分红总额为139,500,000元，平均年度净利润为88,925,992.71元，分红比例高达156.87%。
• 公司经营情况：2025年度归属于上市公司股东的净利润为7,468.15万元，营业收入为325,947,468.93元。
• 无回购股份及研发投入：2025年公司未回购股份，最近三年研发投入为0。

二、对股东及投资者的重要影响

• 现金分红高比例：作为创业板公司，西域旅游的现金分红比例显著高于行业平均水平，显示公司经营稳健、现金流充裕，利好股东回报。
• 分红政策持续性：公司连续三年保持高比例现金分红，投资者可据此预期公司未来持续回报能力。
• 未触及风险警示：公司现金分红比例远高于创业板相关风险警示条款，不触及任何风险警示情形。
• 股价潜在影响：高比例现金分红预案通常会提升市场信心，可能对公司股价形成正面推动。
• 待股东大会审议：本利润分配预案尚需2025年度股东大会审议通过，投资者需关注后续进展。
• 内幕信息管理规范：公司公告前已严格履行内幕信息保密和告知义务，保障信息公平披露。

三、风险提示与后续事项

• 分红方案尚需年度股东大会表决通过，投资者要关注股东大会结果。
• 如公司总股本在权益分派股权登记日期前发生变动，将调整分红方案但总额不变。
• 公告提醒投资者理性投资，注意投资风险。

四、结论与投资者关注点

西域旅游开发股份有限公司2025年度利润分配预案以高比例现金分红回馈股东，彰显公司财务健康、经营稳健和对股东利益的重视。该预案如获股东大会通过，预计将对公司股价产生积极影响。建议投资者持续关注分红方案进展及公司后续年度经营状况。

免责声明：本文仅供信息参考，不构成投资建议。投资有风险，入市需谨慎。

Western Region Tourism Development Co., Ltd. Announces 2025 Profit Distribution Plan: Cash Dividend Ratio Reaches 62.26%

Western Region Tourism Development Co., Ltd. (Stock Code: 300859, Stock Abbreviation: Western Region Tourism) released its 2025 profit distribution plan on March 20, 2026. The announcement is detailed, covering dividend policy, board and independent director opinions, profit distribution data, cash dividend ratio, risk warnings, and more.

1. Key Highlights of the Announcement

• Profit Distribution Plan: The company proposes a cash dividend of RMB 3.00 (tax included) per 10 shares, based on the total share capital of 155,000,000 shares as of December 31, 2025. Total cash dividend payout will be RMB 46,500,000 (tax included). No bonus shares or capital reserve conversion to share capital. Remaining undistributed profits will be carried forward.
• Dividend Ratio: The total cash dividend accounts for 62.26% of the net profit attributable to shareholders for 2025, far above the regulatory minimum of 30%, demonstrating active shareholder return.
• Distributable Profits: Based on consolidated statements, the distributable profit for 2025 is RMB 266.59 million.
• Audit Opinion: The 2025 financial report has been audited by Da Xin CPA, with a standard unqualified opinion.
• Board & Independent Director Opinion: Both agree the profit distribution plan is legal, compliant, considers sustainable development and shareholder interests, and does not harm minority shareholders.
• Dividend History: Three-year cumulative cash dividend totals RMB 139.5 million, with an average annual net profit of RMB 88.93 million, and a dividend ratio of 156.87%.
• Business Performance: 2025 net profit attributable to shareholders: RMB 74.68 million; revenue: RMB 325.95 million.
• No Share Repurchase or R&D Investment: No share repurchase in 2025; no R&D investment in past three years.

2. Important Points for Shareholders & Investors

• High Cash Dividend Ratio: As a ChiNext-listed company, Western Region Tourism’s dividend ratio is well above industry averages, indicating stable operations and strong cash flow—a positive for shareholders.
• Dividend Policy Continuity: The company has maintained high dividend payouts for three consecutive years, suggesting sustainable future returns.
• No Risk Warnings: The dividend ratio far exceeds ChiNext risk warning thresholds; no risk warning triggered.
• Potential Stock Price Impact: High dividend payouts typically boost market confidence, potentially driving share price upward.
• Pending Shareholder Approval: The plan still requires approval at the 2025 annual shareholder meeting—investors should track this event.
• Strict Insider Information Controls: The company has managed insider information strictly, ensuring fair disclosure.

3. Risk Warnings & Follow-up Matters

• The plan requires shareholder approval—investors should monitor meeting outcomes.
• If total share capital changes before the dividend record date, the plan will be adjusted but the total payout remains unchanged.
• Investors are reminded to invest rationally and heed risks.

4. Conclusion & Investor Focus

Western Region Tourism’s 2025 profit distribution plan, with a high cash dividend ratio, reflects strong financial health and a focus on shareholder returns. If approved by shareholders, the plan is likely to positively influence the company’s share price. Investors are encouraged to monitor developments and the company’s ongoing performance.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investment involves risk. Please exercise caution.

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