深圳可立克科技股份有限公司公布2025年度利润分配方案，分红大幅提升

分红金额显著增长，彰显公司经营业绩与股东回报决心

主要内容摘要：

• 2025年度拟每10股派发现金红利2元（含税），共计派发现金99,192,802.60元。
• 2025年度归属于上市公司股东净利润大幅增长，达到299,639,887.55元（合并报表）。
• 本次分红金额同比上年大幅提升，显示公司业绩持续增长、回馈股东力度加大。
• 本次分配方案须经2025年度股东大会审议通过后方可实施。

方案详细解读：

深圳可立克科技股份有限公司（股票代码：002782）于2026年3月26日召开了第五届董事会第十八次会议，审议并通过了2025年度利润分配方案。董事会提议以2025年12月31日公司总股本495,964,013股为基数，向全体股东每10股派发2元人民币现金红利（含税），总分红金额为99,192,802.60元。本年度不进行送红股，也不以资本公积转增股本。

根据立信会计师事务所（特殊普通合伙）审计的数据，2025年公司实现归属于上市公司股东的净利润为299,639,887.55元，母公司净利润为148,724,558.60元。按照《公司法》和《公司章程》规定，需提取10%法定盈余公积14,872,455.86元。加上以前年度未分配利润230,666,055.15元，减去2024年度分红款73,058,161.95元，2025年末公司可供分配利润累计达到291,459,995.94元。

值得注意的是，公司明确指出，若在分配方案实施前因可转债转股、股份回购、股权激励、再融资等导致总股本变动，将按照相同分配比例进行调整，确保所有股东公平受益。

对投资者的影响与重要提示：

• 分红金额大幅提升： 2025年度分红金额较2024年的73,058,161.95元和2023年的39,315,297.04元有大幅提升，显示公司盈利能力增强，政策向股东回报倾斜。
• 净利润持续快速增长： 2025年归属于母公司股东的净利润为299,639,887.55元，连续三年增长，反映公司主营业务良好。
• 分红政策稳定： 最近三年累计分红总额211,566,261.59元，平均净利润214,586,507.58元，显示公司有持续稳定的分红传统。
• 不存在重大风险警示： 公司明确表示本次分红未触及《股票上市规则》第9.8.1条规定的风险警示情形，且严格控制内幕信息，防止信息泄露。
• 最终实施仍需股东大会审议通过： 投资者需关注后续股东大会决议情况。

合规与合理性说明：

公司表示本次利润分配方案符合国家相关监管文件及《公司章程》要求，已充分考虑公司盈利水平、未来发展资金需求、行业状况及股东回报，兼顾公司可持续发展与全体股东长远利益，具备合法性、合规性、合理性。

投资者须知与风险提示：

• 本次利润分配方案尚需经2025年度股东大会审议通过方可实施。
• 公司已严格控制内幕信息，提醒投资者理性投资，关注投资风险。

备查文件：

• 第五届董事会第十八次会议决议
• 第五届董事会审计委员会第十次会议决议
• 第五届董事会独立董事专门会议第三次会议决议

免责声明： 本文仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。请以公司公告及股东大会最终决议为准。

English Version

Shenzhen Kelick Technology Co., Ltd. Announces Substantial Increase in 2025 Dividend Payout Plan

Significant Growth in Dividend Amount Highlights Company Performance and Commitment to Shareholder Returns

Key Highlights:

• Proposes a cash dividend of RMB 2 (tax-inclusive) per 10 shares, totaling RMB 99,192,802.60 in cash dividends for 2025.
• Net profit attributable to shareholders of the listed company surged to RMB 299,639,887.55 (consolidated statement) in 2025.
• The dividend amount increased significantly year-on-year, reflecting sustained performance growth and enhanced shareholder returns.
• The plan is subject to approval at the 2025 Annual General Meeting of Shareholders before implementation.

Detailed Plan Analysis:

Shenzhen Kelick Technology Co., Ltd. (Stock Code: 002782) held its 18th meeting of the 5th Board of Directors on March 26, 2026, and approved the 2025 profit distribution proposal. The company proposes to distribute a cash dividend of RMB 2 per 10 shares (tax-inclusive) to all shareholders, based on the total share capital of 495,964,013 shares as of December 31, 2025. The total planned cash dividend is RMB 99,192,802.60. No bonus shares or capital reserve conversions are proposed for this year.

According to the audit by Lixin Certified Public Accountants, the company achieved a net profit attributable to shareholders of RMB 299,639,887.55 in 2025, with the parent company’s net profit at RMB 148,724,558.60. In line with Company Law and the company’s articles, 10% of the parent company’s net profit (RMB 14,872,455.86) is allocated to statutory surplus reserves. Adding undistributed profits from previous years of RMB 230,666,055.15 and deducting the 2024 dividend of RMB 73,058,161.95, the total distributable profit as of year-end 2025 amounts to RMB 291,459,995.94.

Importantly, the company notes that if the total share capital changes prior to the implementation of this plan due to convertible bonds, share buybacks, equity incentives, or refinancing, the dividend ratio will be adjusted accordingly to ensure fairness.

Investor Impact and Key Reminders:

• Significant Dividend Increase: The 2025 dividend amount is substantially higher than the 2024 amount of RMB 73,058,161.95 and the 2023 amount of RMB 39,315,297.04, demonstrating enhanced earnings and a greater commitment to shareholder returns.
• Consistent Net Profit Growth: Net profits attributable to the parent company’s shareholders reached RMB 299,639,887.55 in 2025, marking steady growth over three years and reflecting robust core business performance.
• Stable Dividend Policy: The company has distributed a cumulative total of RMB 211,566,261.59 in dividends over the past three years, with average net profit of RMB 214,586,507.58, indicating a stable dividend tradition.
• No Major Risk Warnings: The company confirms that this dividend does not trigger risk warnings under Article 9.8.1 of the Listing Rules and that insider information has been strictly managed.
• Subject to Shareholder Approval: Investors should monitor the outcome of the forthcoming shareholders’ meeting.

Compliance and Reasonableness:

The company asserts that this profit distribution plan complies with relevant regulations and the articles of association, fully considers profitability, future capital needs, industry conditions, and shareholder returns, balancing sustainable development with long-term shareholder interests. The plan is legal, compliant, and reasonable.

Investor Notices and Risk Reminders:

• This profit distribution plan requires shareholder approval at the 2025 annual general meeting before implementation.
• The company has strictly controlled insider information and reminds investors to invest rationally and pay attention to risks.

Reference Documents:

• Resolutions of the 18th Meeting of the 5th Board of Directors
• Resolutions of the 10th Meeting of the Audit Committee of the 5th Board of Directors
• Resolutions of the 3rd Special Meeting of the Independent Directors of the 5th Board of Directors

Disclaimer: This article is for investor reference only and does not constitute investment advice. Investment involves risks. Please rely on the company’s official announcements and the final resolution of the shareholders’ meeting.

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