宝鼎科技发布2025年度利润分配预案：不派现、不送红股、不转增股本

【2026年3月21日】宝鼎科技股份有限公司（股票代码：002552）于2026年3月19日召开了第五届董事会第二十九次会议，审议通过了《关于2025年度利润分配预案的议案》，并于今日正式公告。此次利润分配预案需提交2025年度股东大会审议批准。

一、主要财务数据与分配方案

• 2025年度公司合并报表归属于母公司股东的净利润为124,237,765.90元，年末未分配利润为395,817,547.51元。
• 母公司报表净利润为23,056,559.37元，未分配利润为76,198,903.71元。
• 董事会提出的利润分配预案为：不派发现金红利、不送红股、不以资本公积金转增股本。

二、历史分红情况与合规性说明

• 2023-2025年累计现金分红总额为134,792,951.66元，高于同期三年年均净利润30%且高于5,000万元，符合监管规定，无需实施其他风险警示。
• 2025年8月，公司曾以387,985,331股为基数，每10股派发现金股利2.00元（含税），合计发放77,597,066.20元，当年已完成分红。
• 2025年度全年未再进行现金分红、红股派发或公积金转增股本。

三、不分红原因及合理性

• 公司综合考虑发展战略、经营现金流状况及外部宏观经济环境变化的潜在风险，决定保留利润用于支持未来运营和发展。
• 公司认为，当前阶段保留利润有助于提升企业抗风险能力，保障持续经营和长期战略目标的实现。
• 此次不分红方案符合《公司法》及相关监管规定，并已履行必要的审议与信息披露程序。

四、对股东和股价的潜在影响

• 本次利润分配预案为“零分红”，与部分投资者对持续分红的预期存在差异，短期内可能对公司股价造成一定压力。
• 但公司曾于2025年中期实施了较大规模现金分红，近三年累计分红比例达到监管要求。
• 管理层强调，保留利润是为应对未来不确定性和资金需求，并不会对日常经营和现金流产生重大不利影响，同时不影响公司长期发展。
• 预案需经2025年度股东大会审议通过，投资者应关注后续决议结果。

五、风险提示

• 公司已严格控制内幕信息知情人范围，履行保密义务，防止内幕信息泄露和内幕交易。
• 本次利润分配预案尚需2025年度股东大会审议批准，投资者应注意相关风险。

六、结论

宝鼎科技2025年度利润分配预案中，公司决定不实施年度分红、红股及公积金转增，主要原因在于加强资金储备和应对不确定性的战略考量。尽管短期内可能影响股东的分红收益预期，但公司强调此举有助于保障未来的可持续发展和经营稳健。对于长期价值投资者而言，建议关注公司后续经营表现和现金流变化。

免责声明：本新闻稿基于公司公告内容整理，仅供参考，不构成任何投资建议。投资者应理性判断，注意投资风险。

English Version

Baoding Technology Announces 2025 Profit Distribution Plan: No Cash Dividend, No Bonus Shares, No Capital Reserve Transfer

[March 21, 2026] Baoding Technology Co., Ltd. (Stock Code: 002552) held its 29th meeting of the fifth Board of Directors on March 19, 2026, and approved the “2025 Annual Profit Distribution Plan”, which is now officially announced. This plan will be submitted to the 2025 Annual General Meeting of Shareholders for approval.

I. Key Financial Data and Distribution Proposal

• 2025 consolidated net profit attributable to shareholders: RMB 124,237,765.90; year-end undistributed profit: RMB 395,817,547.51.
• Parent company net profit: RMB 23,056,559.37; undistributed profit: RMB 76,198,903.71.
• The Board proposes: No cash dividend, no bonus shares, no capital reserve transfer for 2025.

II. Historical Dividend Situation and Compliance

• Cumulative cash dividends for 2023-2025: RMB 134,792,951.66, exceeding 30% of the average net profit for the period and the RMB 50 million regulatory threshold; thus, it meets requirements and does not trigger risk warnings.
• In August 2025, the company paid a mid-year cash dividend of RMB 2.00 (tax included) per 10 shares, totaling RMB 77,597,066.20, with no bonus shares or capital reserve transfer that year.
• No further cash dividends, bonus shares, or capital reserve transfers were conducted for the full year 2025.

III. Reasons for No Dividend & Rationale

• The company cited strategic development, operating cash flow, and potential macroeconomic risks as reasons to retain profits for future operations and growth.
• This approach is intended to enhance risk resistance and support long-term strategic goals.
• The proposal complies with the Company Law and relevant regulations, with all proper review and disclosure procedures followed.

IV. Potential Impact on Shareholders and Share Price

• This “zero dividend” proposal may not align with some investors’ expectations for stable dividends, possibly putting short-term pressure on the stock price.
• However, the company did pay a substantial interim cash dividend in 2025, with cumulative payouts over three years meeting regulatory requirements.
• Management emphasizes that retaining profits is to prepare for future uncertainty and capital needs, and will not significantly impact operational cash flow or long-term growth.
• The plan must be approved at the 2025 AGM; investors should monitor the outcome.

V. Risk Warning

• The company has controlled the scope of insiders, fulfilled confidentiality obligations, and prevented leaks or insider trading.
• This plan is subject to shareholder meeting approval; investors should be aware of related risks.

VI. Conclusion

Baoding Technology’s 2025 profit distribution proposal opts for no annual dividend, no bonus shares, and no capital reserve transfer. The main reason is to strengthen capital reserves and prepare for uncertainty. While short-term yields for shareholders may be affected, the company sees this as necessary for sustainable operations and long-term value. Long-term investors should focus on future operating performance and cash flow.

Disclaimer: This news article is based on company disclosures and is for reference only. It is not investment advice. Investors should make rational judgments and pay attention to investment risks.

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