石基信息2025年度利润分配预案详解
石基信息（北京中长石基信息技术股份有限公司）2025年度利润分配预案公告详解
证券代码：002153 | 公告编号：2026-07
一、公告要点与董事会决议
- 石基信息于2026年3月24日召开第九届董事会第一次会议，全体董事以7票同意通过了2025年度利润分配议案。
- 该利润分配预案尚需提交2025年度股东大会审议。
二、利润分配方案详细内容
- 基准年度：2025年。
- 公司2025年度归属于母公司股东净利润：亏损人民币-166,106,537.56元。
- 年初未分配利润：人民币1,110,974,706.23元。
- 2024年度现金红利：已支付27,291,938.40元。
- 2025年度提取盈余公积：1,383,704.5元。
- 其他调整减少留存收益：15,384.49元。
- 2025年度可供全体股东分配利润：人民币916,177,141.28元。
- 母公司可供分配利润：人民币1,256,417,800.72元。
- 利润分配方案：以2025年12月31日总股本2,729,193,841股为基数，向全体股东每10股派发现金股利人民币0.1元（含税），合计派发27,291,938.41元，剩余未分配利润结转至下一年度。
- 如股本因新股发行等变动：将以实施分配时的股权登记日为准，按比例调整分配总额。
三、现金分红方案及风险警示
- 2025年度现金分红总额：27,291,938.41元。
- 连续三年现金分红总额：81,875,815.23元。
- 2025年度归属于上市公司股东净利润为负（-166,106,537.56元），且最近三年累计现金分红金额不低于5000万元，未触及深交所风险警示相关规定。
- 公司最近三年平均净利润为负（-156,503,636.23元），但现金分红政策未被暂停。
四、分红合理性及未来展望
公司近年来连续亏损，全球化转型需要大量资金投入。利润分配预案结合公司实际经营与发展需求制订，符合公司章程及未来三年股东回报规划，不损害公司及股东利益。
五、对投资者的影响与需关注事项
- 重要提醒：公司已连续三年亏损，且2025年净利润继续为负，但仍坚持现金分红，显示公司对股东回报的重视。
- 现金分红额度与往年持平，未因亏损大幅减少分红，短期内或对股价有稳定作用，但长期亏损或存在经营压力，投资者需关注公司全球化转型进展及后续盈利状况。
- 利润分配方案最终需经年度股东大会审议通过，实施前如总股本发生变化，则按实际情况调整分配总额。
- 未触及风险警示：目前未被实施其他风险警示，但若未来持续亏损或现金流恶化，可能影响公司估值及股价表现。
六、备查文件
免责声明：
本文仅供投资参考，不构成任何投资建议。请投资者结合自身风险偏好及公司最新经营情况综合判断，关注股东大会审议结果及后续公告。股市有风险，投资需谨慎！
English Version
Shiji Information 2025 Profit Distribution Proposal Detailed Analysis
Shiji Information (Beijing Shiji Information Technology Co., Ltd.) 2025 Profit Distribution Proposal Detailed Announcement
Stock Code: 002153 | Announcement No.: 2026-07
1. Key Announcement Points & Board Resolution
- On March 24, 2026, Shiji Information held the first meeting of its ninth board of directors, where all directors unanimously approved the 2025 profit distribution proposal (7 votes in favor).
- This profit distribution proposal must be submitted to the 2025 annual shareholders’ meeting for final approval.
2. Detailed Profit Distribution Plan
- Base year: 2025.
- Net profit attributable to parent company shareholders in 2025: Loss of RMB -166,106,537.56.
- Undistributed profits at the start of the year: RMB 1,110,974,706.23.
- 2024 cash dividends paid: RMB 27,291,938.40.
- 2025 statutory surplus reserve: RMB 1,383,704.5.
- Other adjustments reducing retained earnings: RMB 15,384.49.
- Profits available for distribution to all shareholders in 2025: RMB 916,177,141.28.
- Profits available for distribution by parent company: RMB 1,256,417,800.72.
- Distribution plan: Based on the total share capital of 2,729,193,841 shares at December 31, 2025, a cash dividend of RMB 0.1 per 10 shares (including tax) will be paid to all shareholders, totaling RMB 27,291,938.41. Remaining undistributed profits will be carried forward to the next year.
- If share capital changes due to new share issuance, etc.: Distribution will be adjusted based on the actual share capital at the record date.
3. Cash Dividend Plan & Risk Warning
- 2025 cash dividend total: RMB 27,291,938.41.
- Three-year cumulative cash dividend total: RMB 81,875,815.23.
- 2025 net profit attributable to shareholders is negative (-166,106,537.56), yet three-year cumulative dividend exceeds RMB 50 million, avoiding exchange risk warning.
- Three-year average net profit is negative (-156,503,636.23), but dividend policy remains unchanged.
4. Dividend Plan Rationale & Future Outlook
The company has suffered consecutive years of losses and its global transformation requires substantial funding. The profit distribution proposal is tailored to its actual business situation, aligns with the Articles of Association and the 2023~2025 shareholder return plan, and does not harm shareholder interests.
5. Impact on Investors & Key Points to Watch
- Important reminder: The company has posted losses for three years running, yet maintains stable cash dividends, showing commitment to shareholder returns.
- Dividend amount is unchanged from previous years. Short-term, this may stabilize share price; however, ongoing losses may exert pressure on future performance. Investors should monitor global expansion progress and profitability improvements.
- The proposal must be approved at the annual shareholders’ meeting. If share capital changes before implementation, the dividend amount will be adjusted accordingly.
- No risk warning triggered: No risk warnings currently, but continued losses or deteriorating cash flow could affect valuation and share price in the future.
6. Reference Documents
- Resolution of the ninth board’s first meeting
- Other documents required by the Shenzhen Stock Exchange
Disclaimer:
This article is for informational purposes only and does not constitute investment advice. Investors should evaluate their risk tolerance and the company’s latest performance, pay attention to shareholders’ meeting results and subsequent announcements. Stock market is risky; invest cautiously!
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