上海开创国际海洋资源股份有限公司2025年度利润分配方案详细解读

一、公告要点及方案概述

上海开创国际海洋资源股份有限公司（证券代码：600097，简称“开创国际”）于2026年3月28日发布2025年度利润分配方案公告。公司董事会声明，本公告内容真实、准确、完整，无虚假记载、误导性陈述或重大遗漏。

• 每股派息： 本次拟向全体股东每股派发现金红利0.10元（含税）。
• 分红基数： 以实施权益分派股权登记日登记的总股本为基数。
• 分红总额： 截至2025年12月31日总股本为240,936,559股，合计派发现金红利24,093,655.90元，占2025年度归属于上市公司股东净利润的32.61%。
• 不送红股、不转增股本： 本年度不送红股，也不以资本公积转增股本，剩余未分配利润结转下一年度。
• 分配调整机制： 如在公告日至实施日之间，因可转债转股或回购股份等导致总股本变动，公司将维持分配总额不变，相应调整每股分配比例，并另行公告。
• 需股东大会审议： 本方案尚需提交公司股东大会审议通过后方可实施。

二、股东及投资者须知的重要事项

• 高分红比例： 公司最近三个会计年度累计现金分红金额达89,146,526.83元，占同期年均净利润的94.35%。本次方案落实后，公司维持高分红政策，显示对股东回报的高度重视，这对于分红型投资者是强烈利好信号，或将对公司股票价格产生积极影响。
• 不触及风险警示： 方案实施后，公司未触及《股票上市规则》第9.8.1条第一款第（八）项规定的其他风险警示情形，不存在被ST、*ST等风险，保障股东利益和公司市场声誉。
• 公司经营稳健： 2025年度归属于上市公司股东净利润为73,894,019.42元，母公司报表未分配利润为53,470,091.21元，显示公司盈利能力和分红能力保持稳定，未来资金需求亦得到兼顾。
• 分红实施时间与调整： 具体权益分派股权登记日将在后续公告中明确，股东需关注公司后续信息，以便获得分红权益。
• 分红方案的稳定性： 公告强调，如在分红实施日前公司总股本发生变动（如可转债转股、回购等），将调整每股分配比例，分配总额保持不变，最大程度保障投资者利益。

三、详细数据披露

四、风险提示与投资建议

• 该分红方案不会影响公司经营现金流及长期发展。
• 利润分配方案尚需股东大会审议通过，实施存在一定不确定性。
• 投资者应持续关注公司后续公告，及时把握分红权利。

五、结论

本次利润分配方案显示公司持续稳定的分红政策和良好的盈利能力，对股东回报有明显利好。方案如获股东大会通过，预计将对公司股价产生积极影响，是投资者值得关注的价格敏感信息。

免责声明：本文信息来源于上海开创国际海洋资源股份有限公司公告，仅供投资者参考，不构成任何投资建议。投资者据此操作，风险自担。

English Translation

Detailed Analysis of Shanghai KaiChuang International Marine Resources Co., Ltd. 2025 Profit Distribution Plan

1. Key Points and Plan Overview

Shanghai KaiChuang International Marine Resources Co., Ltd. (Stock code: 600097, “KaiChuang International”) released its 2025 annual profit distribution plan on March 28, 2026. The Board of Directors guarantees the announcement’s authenticity, accuracy, and completeness, with no false records or misleading statements.

• Dividend per share: Plans to distribute RMB 0.10 (tax included) in cash dividends per share to all shareholders.
• Distribution base: Based on the total share capital registered on the equity registration date for the dividend.
• Total dividend: As of December 31, 2025, the total share capital is 240,936,559 shares, with a total cash dividend of RMB 24,093,655.90, accounting for 32.61% of the net profit attributable to shareholders for 2025.
• No bonus shares, no capital reserve transfer: No bonus shares or capital reserve transfers this year; retained profits will be carried forward to the next year.
• Adjustment mechanism: If the total share capital changes due to convertible bonds or buybacks before the implementation date, the total dividend amount will remain unchanged, and the per-share dividend will be adjusted and announced separately.
• Subject to shareholders’ meeting approval: The plan needs approval at the shareholders’ meeting before implementation.

2. Important Points for Shareholders and Investors

• High dividend payout: The company’s cumulative cash dividends for the last three fiscal years reached RMB 89,146,526.83, accounting for 94.35% of the average net profit over the same period. The continued high dividend policy highlights the company’s focus on shareholder returns—a strong positive for dividend-oriented investors and likely to impact the share price positively.
• No risk warning triggers: The plan does not trigger other risk warning conditions as stipulated in the stock listing rules, protecting shareholders’ interests and the company’s market reputation.
• Stable operations: The 2025 net profit attributable to shareholders is RMB 73,894,019.42, with retained profits of RMB 53,470,091.21, showing stable profitability and distribution capacity while considering future funding needs.
• Dividend timing and adjustments: The specific equity registration date for the dividend will be announced later. Shareholders should keep an eye on follow-up information to ensure their dividend rights.
• Dividend plan stability: If the share capital changes before the implementation date (such as convertible bond conversion or buyback), the company will adjust the per-share dividend proportionally but keep the total payout unchanged, maximizing investor protection.

3. Key Financial Data

4. Risk Notice & Investment Advice

• This dividend plan will not affect the company’s operating cash flow or long-term development.
• The plan is subject to approval at the shareholders’ meeting and has some implementation uncertainty.
• Investors should follow up on company announcements to claim dividend rights in time.

5. Conclusion

The proposed profit distribution plan demonstrates Kaichuang International’s ongoing commitment to stable dividends and strong profitability, representing a clear positive for shareholders. If approved, the plan is likely to have a favorable impact on the company’s share price and is a price-sensitive matter worthy of investor attention.

Disclaimer: This article is based on the official announcement of Shanghai KaiChuang International Marine Resources Co., Ltd. and is for reference only. It does not constitute investment advice. Investors operate at their own risk.

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