高盟新材料股份有限公司发布2025年度利润分配预案

2026年3月24日，北京——北京高盟新材料股份有限公司（证券代码：300200）近日公布了2025年度利润分配预案，详细披露了分红方案、公司盈利情况、分红合理性等关键信息，对投资者具有重要参考价值。

一、2025年度利润分配预案的核心内容

• 分红方案：公司拟以截至2025年12月31日已发行总股本430,973,206股扣除回购专用证券账户内股份14,539,280股后的总股本416,433,926股为基数，向全体股东每10股派发现金股利人民币1.5元（含税），预计派发现金股利总额为62,465,088.90元。
• 不实施资本公积金转增股本及送红股：本次利润分配预案中，公司不进行资本公积金转增股本，也不送红股，剩余未分配利润将结转至以后年度。
• 股东大会审议：该利润分配预案需提交2025年度股东大会审议通过后方可实施，届时公司将发布具体权益分派实施公告，明确股权登记日、除权除息日等相关信息，投资者需留意后续公告。

二、公司盈利情况及分红覆盖率分析

• 2025年归母净利润：公司2025年实现归属于母公司股东的净利润为103,980,050.96元。
• 母公司净利润及分配：母公司实现净利润77,908,179.23元，依法提取法定盈余公积金7,790,817.92元，加上年初未分配利润79,418,423.63元，减去本年支付的普通股股利62,465,088.90元，母公司可供分配的利润为87,070,696.04元，合并报表可供分配利润为200,921,638.03元。
• 分红比例：本次分红金额占2025年度归属于上市公司股东净利润的60.07%，显示公司具有较强的分红意愿，重视投资者回报。
• 最近三年累计分红及净利润：最近三年累计分红总额124,930,177.80元，高于最近三年年均净利润的30%，且累计分红金额高于3,000万元，符合相关监管要求。

三、现金分红方案合规性及财务稳健性说明

• 未触及风险警示条款：公司最近一个会计年度净利润和合并、母公司报表末未分配利润均为正值，未触及深圳证券交易所创业板上市规则第9.4条规定的风险警示情形。
• 现金分红合理性：分红预案综合考虑了公司所处行业、发展阶段、经营管理和中长期发展，符合《公司法》、《上市公司监管指引第3号》等规定，有利于公司稳定发展及投资者利益。
• 财务指标健康：2025年末公司交易性金融资产1.18%，其他权益工具投资1.57%，其他非流动金融资产2.44%，整体金融资产规模适中，风险可控。
• 研发持续投入：2025年研发投入81,720,784.74元，最近三年累计研发投入239,065,484.86元，占累计营业收入的6.76%，显示公司持续加大研发，具备长期成长潜力。

四、对投资者的影响与关键信息提示

• 现金分红预案的实施将为股东带来稳定的回报，反映公司盈利能力恢复、现金流健康，有利于提升投资者信心，或对公司股价形成积极推动。
• 本次分红方案尚需股东大会审议通过，提醒投资者关注后续公告。
• 公司未实施资本公积金转增和送红股，未来分红总额如遇股本变动将相应调整，但每10股分配额度保持不变。

五、备查文件

• 第六届董事会第三次会议决议。

免责声明： 本文仅为信息披露整理与解读，不构成任何投资建议。投资者应依据自身实际情况和独立判断进行投资决策，注意市场风险。

Beijing Gaomeng New Materials Announces 2025 Profit Distribution Plan: Proposes RMB 1.5 Cash Dividend per 10 Shares

March 24, 2026, Beijing — Beijing Gaomeng New Materials Co., Ltd. (Stock Code: 300200) has released its 2025 profit distribution proposal, detailing the dividend plan, company earnings, distribution coverage, and relevant compliance information. This announcement contains key information for investors.

1. Key Features of the 2025 Profit Distribution Plan

• Dividend Proposal: The company plans to distribute a cash dividend of RMB 1.5 (tax inclusive) per 10 shares, based on the total share capital of 416,433,926 shares (after deducting 14,539,280 shares held in the buyback account from the total 430,973,206 issued shares as of December 31, 2025). The total expected cash dividend payout is RMB 62,465,088.90.
• No Bonus Shares or Capitalization: No conversion of capital reserve into share capital or bonus shares in this distribution. Undistributed profits will be carried forward.
• Shareholders’ Meeting Review Required: The proposal must be approved at the 2025 annual shareholders’ meeting. The company will announce the record and ex-dividend dates separately. Investors should monitor future disclosures.

2. Company Earnings and Dividend Coverage Analysis

• 2025 Net Profit Attributable to Parent: RMB 103,980,050.96.
• Parent Company Profits and Distribution: Parent company net profit was RMB 77,908,179.23. After statutory reserve of RMB 7,790,817.92, adding undistributed profits at the start of the year (RMB 79,418,423.63), and deducting dividends (RMB 62,465,088.90), distributable profit stands at RMB 87,070,696.04. Consolidated distributable profit is RMB 200,921,638.03.
• Dividend Payout Ratio: The payout accounts for 60.07% of 2025 net profit attributable to shareholders, reflecting a strong commitment to investor returns.
• Cumulative Three-Year Dividend: The total three-year cumulative dividend is RMB 124,930,177.80, exceeding 30% of the average annual net profit over three years, in line with regulatory requirements.

3. Compliance and Financial Health

• No Risk Warning Triggered: The company’s latest annual net profit and undistributed profits are all positive, not triggering any risk warnings under Shenzhen Stock Exchange rules.
• Reasonable and Compliant Distribution: The plan carefully considers industry, development stage, management, and long-term strategy, complying with the Company Law and regulatory directives. It supports stable development and investor interest.
• Healthy Financial Metrics: As of 2025 year-end, trading financial assets are 1.18% of total assets, other equity investments at 1.57%, and other non-current financial assets at 2.44%. Overall, the company’s financial assets are moderate and risks are under control.
• Consistent R&D Investment: R&D spending in 2025 reached RMB 81,720,784.74, with a three-year cumulative total of RMB 239,065,484.86, accounting for 6.76% of cumulative revenue, demonstrating a strong commitment to long-term growth.

4. Investor Impact and Key Reminders

• This cash dividend plan provides stable returns for shareholders, highlights a recovery in profitability and healthy cash flow, and may positively influence share price and investor confidence.
• The plan is subject to shareholders’ meeting approval. Investors should closely follow subsequent announcements.
• No bonus shares or capitalization; future dividend totals may adjust for changes in share capital, but the per-10-share payout remains unchanged.

5. Reference Documents

• Third meeting resolution of the sixth Board of Directors.

Disclaimer: This article is for information disclosure and interpretation only. It does not constitute investment advice. Investors should make decisions based on their own circumstances and risk awareness.

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