通合科技发布2025年度利润分配预案，拟大幅现金分红回馈股东

石家庄通合电子科技股份有限公司（证券代码：300491）于2026年3月25日公布了2025年度利润分配预案。此次分红方案已获董事会审计委员会审议通过，将提交2025年度股东大会审议。该公告对于公司股东而言具有重大信息价值，直接影响未来股东回报水平，或将对公司股价产生积极影响。

关键要点

• 现金分红力度显著提升：公司拟以总股本175,673,149股为基数，向全体股东每10股派发现金股利0.8元（含税），合计派发现金股利14,053,851.92元（含税），占2025年度归属于上市公司股东净利润40,153,273.05元的35%。
• 未分配利润充足：截至2025年12月31日，公司合并报表累计未分配利润为331,029,421.86元，母公司为274,337,056.54元。
• 未实施股份回购与送股：2025年度公司未实施股份回购，不送红股，不以公积金转增股本。
• 分配方案具备弹性：若实施前公司总股本发生变动，将按照分配总额不变原则调整分配比例。
• 分红政策合规：利润分配预案符合《公司法》、《企业会计准则》、《上市公司监管指引第3号》等法规及公司章程。
• 财务状况稳健：公司最近三年累计现金分红总额46,820,992.53元，高于最近三年平均净利润的30%，不会触及创业板股票上市规则关于风险警示的情形。公司资产负债表未分配利润均为正值，报告期内盈利。
• 研发投入持续增长：2025年度研发投入高达138,376,689.24元，三年累计研发投入339,108,918.71元，占累计营业收入的8.98%。
• 营业收入持续增长：2025年度营业收入为1,557,155,057.75元，同比持续提升。

对股东及股价的影响

• 现金分红比例高，显示公司盈利能力和股东回报政策的积极性，有望提升市场信心，吸引更多长期投资者。
• 分红资金来源充足，公司未分配利润丰厚，未来分红具备持续性。
• 持续高研发投入，表明公司重视技术创新与长期发展，提升核心竞争力，利好未来业绩表现。
• 不触及风险警示情形，公司经营稳健，财务状况良好，减少投资者担忧。

重要提醒及潜在影响

• 现金分红方案尚需2025年度股东大会审议通过，存在一定不确定性。
• 若公司股本发生变动，分配比例将调整，但分配总额不变。
• 公司未实施股份回购及送股，股本结构稳定。

备查文件

• 2025年度审计报告
• 董事会及审计委员会会议决议
• 深圳证券交易所要求的其他文件

投资者可关注：分红方案的最终审议结果、公司未来经营和研发投入情况，以及相关政策变化带来的潜在影响。

免责声明：本文内容仅供参考，并不构成投资建议。投资者请结合自身情况，谨慎决策。公司利润分配方案尚需股东大会审议通过，具体实施情况以公司公告为准。

Tonghe Technology Announces 2025 Dividend Plan: Significant Cash Dividend Proposal for Shareholders

Shijiazhuang Tonghe Electronic Technology Co., Ltd. (Stock Code: 300491) released its 2025 dividend proposal on March 25, 2026. The plan, already approved by the Board’s Audit Committee, will be submitted for shareholder approval at the 2025 Annual General Meeting. This disclosure is highly relevant to shareholders, directly impacting future returns and potentially influencing the company’s share price.

Key Highlights

• Substantial Cash Dividend: Based on a total share capital of 175,673,149 shares, the company proposes to pay a cash dividend of RMB 0.8 per 10 shares (inclusive of tax) to all shareholders, totaling RMB 14,053,851.92 (inclusive of tax). This is 35% of the net profit attributable to shareholders for 2025 (RMB 40,153,273.05).
• Strong Undistributed Profits: As of December 31, 2025, undistributed profits on the consolidated report stand at RMB 331,029,421.86, with the parent company at RMB 274,337,056.54.
• No Share Buybacks or Bonus Shares: The company did not carry out share buybacks or bonus share distributions in 2025 and will not convert capital reserves into share capital.
• Dividend Flexibility: If total share capital changes before implementation, dividend ratio will be adjusted to ensure the total payout remains unchanged.
• Compliance: The dividend proposal complies with relevant laws and regulatory guidelines, including Company Law, Accounting Standards, and the company’s Articles of Association.
• Solid Financials: Over the past three years, total cash dividends (RMB 46,820,992.53) exceed 30% of average annual net profit. The company does not trigger any risk warning scenarios as defined by the Shenzhen Stock Exchange GEM rules.
• R&D Investment Growth: R&D expenditure for 2025 reached RMB 138,376,689.24, with a three-year total of RMB 339,108,918.71, accounting for 8.98% of cumulative revenue.
• Robust Revenue: 2025 revenue is RMB 1,557,155,057.75, showing continuous growth year-on-year.

Shareholder Impact & Price Sensitivity

• High cash dividend ratio demonstrates strong profitability and commitment to shareholder returns, likely to boost market confidence and attract long-term investors.
• Dividend sustainability is underpinned by ample undistributed profits.
• Ongoing R&D investments signal focus on innovation and long-term growth, supporting future performance.
• No risk warnings triggered—financially stable and sound operations, reducing investor concerns.

Important Reminders & Potential Effects

• The dividend proposal is subject to approval at the 2025 AGM, with some uncertainty.
• Dividend ratio may adjust if share capital changes, but the total payout is fixed.
• No share buybacks or bonus shares; share structure remains stable.

Reference Documents

• 2025 Audit Report
• Board and Audit Committee Resolutions
• Other documents required by Shenzhen Stock Exchange

Investors should monitor: The final approval of the dividend plan, future operating and R&D investment developments, and any policy changes affecting implementation.

Disclaimer: This article is for reference only and does not constitute investment advice. Investors should make decisions carefully according to their own circumstances. Dividend implementation depends on shareholder approval and subsequent company announcements.

View 通合科技 Historical chart here