北新建材发布2025年度利润分配预案：现金分红比例达40.12%，投资者回报稳健

公告要点及详细内容

• 董事会审议通过：北新集团建材股份有限公司于2026年3月24日召开第七届董事会第十一次会议，全体8名董事一致通过了《2025年度利润分配预案》。该预案尚需提交2025年度股东大会审议，并提请股东大会授权董事会办理相关事项。
• 利润分配方案：
  • 母公司2025年度实现净利润16,981,045.44元，年初未分配利润为5,102,441,770.92元，减去2024年度现金股利1,461,424,283.33元。
  • 公司法定公积金已达注册资本50%以上，根据《公司法》可不再提取。
  • 2025年末母公司可供分配利润为3,657,998,533.03元。
  • 以2025年12月31日的股份总额1,702,236,042股为基数，每10股派发现金红利6.85元（含税），共计分配利润1,166,031,688.77元。
  • 本年度不送股、不进行资本公积金转增股本。
  • 如公司股本因股权激励行权、可转债转股、股份回购等发生变动，现金分配总额不变，分配比例将调整。
• 分红比例及历史对比：
  • 2025年度现金分红总额1,166,031,688.77元，占归属于上市公司股东净利润的40.12%。
  • 最近三年累计现金分红总额为4,038,195,020.17元，均未进行股份回购。
  • 最近三年平均净利润为3,359,107,985.22元，分红比例远高于30%的监管要求。
• 风险警示情况：
  • 公司现金分红方案未触及其他风险警示情形。最近三年以现金方式累计分配利润不低于年均净利润的30%，符合深圳证券交易所相关规则。
  • 公司合并报表及母公司报表年度末未分配利润均为正值，财务状况稳健。
• 资产结构：
  • 2024、2025年度经审计的交易性金融资产、衍生金融资产、债权投资、其他债权投资、其他权益工具投资、其他非流动金融资产、其他流动资产等合计金额分别为50.21亿元、43.83亿元，均远低于公司总资产的50%，公司资产结构健康。
• 决议与后续事项：
  • 利润分配预案将在公司2025年度股东大会审议并授权董事会办理相关事项。
  • 相关审计报告和会议决议已备查。

对投资者的重要提示及潜在影响

• 高比例现金分红：本次分红方案每10股派发现金红利6.85元，分红比例达40.12%，显示公司盈利能力和现金流充足，投资者回报稳健。
• 分红连续性：公司近年来持续大额现金分红，累计分红远高于监管要求，有利于提升市场信心和吸引长期价值投资者。
• 股本变动调整机制：如公司股本在分红方案公布后发生变动（如股权激励、可转债转股、股份回购等），将根据总分红额不变原则调整分配比例，保障投资者利益。
• 未触及风险警示：公司财务稳健，未触及任何风险警示情形，显示公司运营安全可靠。
• 资产结构健康：公司金融资产占比极低，未有大额非主营投资，风险可控。
• 对股价影响：高比例现金分红预案及稳健财务状况有望提振市场信心，推动公司股价上行，且方案具备较高确定性。

结论

北新建材2025年度利润分配预案显示公司持续稳定的盈利能力和高比例投资者回报，财务状况良好，资产结构健康，方案具备高度确定性。对投资者而言，本次公告为利好消息，有望正面影响公司股价，值得关注与跟踪后续股东大会决议情况。

免责声明

本报道仅供参考，不构成投资建议。投资者应根据自身情况和风险承受能力，独立做出投资决策。公司利润分配方案仍需股东大会审议，最终结果以公司公告为准。

English Version

Beixin Building Materials Announces 2025 Dividend Plan: Cash Payout Ratio Reaches 40.12%, Steady Returns for Investors

Key Points and Detailed Content

• Board Approval: On March 24, 2026, Beixin Building Materials Co., Ltd. held its 11th meeting of the 7th Board of Directors. All 8 directors unanimously approved the 2025 dividend proposal. The plan awaits approval at the 2025 annual shareholders’ meeting, and the board will be authorized to handle related matters.
• Dividend Plan Details:
  • Parent company’s net profit for 2025: RMB 16,981,045.44; undistributed profit at year start: RMB 5,102,441,770.92; deduction for 2024 cash dividend: RMB 1,461,424,283.33.
  • Statutory surplus reserve has reached over 50% of registered capital, no further provision required.
  • Distributable profit at end-2025: RMB 3,657,998,533.03.
  • Based on total shares of 1,702,236,042 as of December 31, 2025, a cash dividend of RMB 6.85 (pre-tax) per 10 shares will be distributed, totaling RMB 1,166,031,688.77.
  • No bonus shares or capital reserve conversion to equity this year.
  • If share capital changes (e.g., stock options, convertible bonds, share buybacks) before implementation, the total cash payout remains unchanged; payout ratios will be adjusted accordingly.
• Dividend Ratio and Historical Comparison:
  • 2025 cash dividend: RMB 1,166,031,688.77, representing 40.12% of net profit attributable to shareholders.
  • Three-year cumulative cash dividend: RMB 4,038,195,020.17, with no share buybacks.
  • Three-year average net profit: RMB 3,359,107,985.22; dividend ratio far exceeds regulatory requirement of 30%.
• Risk Warning:
  • The cash dividend plan does not trigger any risk warning. The three-year cumulative cash dividend exceeds 30% of annual average net profit, compliant with Shenzhen Stock Exchange rules.
  • Both consolidated and parent company undistributed profit at year-end are positive, indicating solid financial health.
• Asset Structure:
  • Audited financial assets for 2024 and 2025 total RMB 5.021 billion and RMB 4.383 billion, respectively, well below 50% of total assets, reflecting healthy asset allocation.
• Resolutions and Further Actions:
  • Dividend proposal to be reviewed at the 2025 annual shareholders’ meeting, with board authorized to handle related matters.
  • Audit reports and meeting resolutions are available for inspection.

Investor Highlights and Potential Price Sensitivity

• High Cash Dividend: The proposal offers RMB 6.85 per 10 shares, a payout ratio of 40.12%, reflecting robust profitability and strong cash flow—steady investor returns.
• Dividend Continuity: The company has consistently delivered substantial cash dividends, far exceeding regulatory requirements, boosting market confidence and attracting long-term value investors.
• Share Capital Adjustment Mechanism: Should share capital change after the dividend plan is announced, the payout ratio will be adjusted, ensuring investor protection.
• No Risk Warnings: The company’s financials are sound, with no risk warning triggered, underscoring operational safety.
• Healthy Asset Structure: Minimal exposure to non-core financial assets, low risk profile.
• Impact on Share Price: The high, stable cash dividend and strong financial position are likely to boost market confidence and support share price appreciation, with high certainty of implementation.

Conclusion

Beixin Building Materials’ 2025 dividend proposal demonstrates continued stable profitability and high investor returns. Financial health and asset structure are robust, with a highly certain plan. For investors, this is positive news likely to benefit share price—worth monitoring and following up on the shareholders’ meeting outcome.

Disclaimer

This report is for reference only and does not constitute investment advice. Investors should make independent decisions based on their own circumstances and risk tolerance. The dividend plan requires shareholders’ meeting approval; final outcome is subject to official company announcements.

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