广合科技发布2025年度利润分配预案，现金分红大幅提升

广州广合科技股份有限公司（股票代码：001389）于2026年3月28日正式披露了其2025年度利润分配预案。此次预案不仅涉及高额现金分红，还对公司财务状况、利润分配原则以及未来分红政策进行了详细说明。相关内容将提交公司2025年度股东大会审议。以下为本次公告的详细解读，投资者需重点关注相关要点。

一、董事会审议及程序

公司于2026年3月27日召开了第二届董事会第二十三次会议，审议通过了《关于公司2025年度利润分配预案的议案》。该议案尚需提交2025年度股东大会进一步审议决定。

二、2025年度利润分配预案核心内容

• 2025年度业绩表现： 经容诚会计师事务所审计，公司2025年合并报表中归属于母公司股东的净利润为1,015,789,038.65元，母公司净利润为912,271,575.36元。
• 法定公积金提取： 按照公司法与章程规定，2025年度母公司需提取法定公积金49,238,823.39元。至2025年末，法定公积金累计额已达到注册资本50%以上，后续可不再提取。
• 可分配利润： 母公司年初未分配利润1,366,764,723.42元，扣除2024年度利润分配204,112,800元及其他影响98,759.04元后，截至2025年末可供分配利润为2,025,783,434.43元。
• 2025年分红方案： 拟按实施时股权登记日的总股本为基数，向全体股东每10股派现金人民币6.46元（含税），总额预计为305,200,472.37元。此次现金分红占2025年归母净利润的30.05%。不进行资本公积金转增股本，不送红股。
• 分红币种安排： A股分红以人民币支付，H股以港币支付，汇率以股东大会召开日前五个工作日人民币兑港币中间价为准。

三、利润分配方案的特殊安排与风险事项

• 股本变动调整： 若从预案披露日至权益分派登记日期间公司股本发生变化，公司将保持分红总额不变，相应调整每股分配比例，保障股东权益。
• 历史分红情况：
  • 2023年现金分红：105,575,000.00元
  • 2024年现金分红：204,112,800.00元
  • 2025年拟分红：305,200,472.37元
  • 三年累计现金分红：614,888,272.37元（占三年平均净利润87.57%）
• 合并与母公司未分配利润： 截至2025年末合并报表未分配利润1,973,919,239.86元，母公司报表2,025,783,434.43元。
• 风险警示： 公司分红比例、财务指标均未触及《深圳证券交易所股票上市规则》第9.8.1条第（九）项所列可能被实施其他风险警示的情形。

四、分红合理性及对投资者的影响

• 该利润分配方案严格依据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第3号》和公司章程等相关规定制定，兼顾了公司持续经营、未来发展与股东回报的平衡。
• 2024、2025年度，经审计的公司各类金融资产（交易性金融资产、衍生金融资产等）合计金额分别占总资产的5.12%、2.78%，远低于50%风险警戒线，资产结构稳健。

五、投资者须知及潜在股价影响

投资者应密切关注：

• 公司2025年度大幅提升现金分红，分红率已显著高于三年平均水平，有利于提振市场信心与股价表现。
• 公司分红方案的稳定性与持续性，显示管理层对未来现金流充裕和盈利前景的高度信心。
• 若发生股本变动，公司将调整每股分红比例以确保总分红不变，充分保障股东权益。
• 本次方案的实施仍需股东大会表决通过。

结论

广合科技此次2025年度利润分配预案显示出公司持续稳健的盈利能力及对股东回报的高度重视。高比例现金分红政策有望对公司股价形成正面推动，值得投资者重点关注。

免责声明： 本文资讯仅供参考，不构成任何投资建议。投资者据此操作，风险自负。请以公司公告及相关法律法规为准。

English Version

Guanghe Technology Announces 2025 Profit Distribution Plan with Substantial Dividend Increase

Guangzhou Guanghe Technology Co., Ltd. (Stock Code: 001389) officially disclosed its 2025 profit distribution plan on March 28, 2026. The proposal involves a significant cash dividend, detailed explanations of the company’s financial position, profit distribution principles, and future dividend policy. The plan is subject to approval at the 2025 Annual General Meeting. Below is a comprehensive analysis for investors.

1. Board Review and Procedures

The company held its 23rd meeting of the second board of directors on March 27, 2026, and approved the 2025 profit distribution plan. The scheme awaits shareholder meeting approval.

2. Key Details of the 2025 Profit Distribution Plan

• 2025 Performance: Audited by BDO China Shu Lun Pan Certified Public Accountants, net profit attributable to parent shareholders was 1,015,789,038.65 RMB, with parent company net profit at 912,271,575.36 RMB.
• Statutory Surplus Reserve: In line with the Company Law and Articles, 49,238,823.39 RMB will be allocated to statutory reserves for 2025. The cumulative reserve surpasses 50% of registered capital, so future allocation may not be required.
• Distributable Profits: With unallocated profits at the beginning of the year of 1,366,764,723.42 RMB, deducting the 2024 dividend (204,112,800 RMB) and other items (98,759.04 RMB), distributable profit as of year-end 2025 is 2,025,783,434.43 RMB.
• 2025 Dividend Proposal: A cash dividend of 6.46 RMB (tax inclusive) per 10 shares, totalling 305,200,472.37 RMB, accounting for 30.05% of 2025 parent net profit. No bonus shares or capital reserve conversion.
• Currency Arrangement: A-share dividends in RMB, H-share in HKD at the PBOC middle rate five working days prior to the AGM.

3. Special Arrangements and Risk Items

• Adjustments for Capital Changes: If the share capital changes between disclosure and the ex-dividend date, the total dividend remains unchanged, with per-share rates adjusted accordingly.
• Historical Dividend Data:
  • 2023: 105,575,000.00 RMB
  • 2024: 204,112,800.00 RMB
  • 2025 (proposed): 305,200,472.37 RMB
  • Three-year total: 614,888,272.37 RMB (87.57% of three-year average profit)
• Unallocated Profits: As of end-2025, consolidated unallocated profits are 1,973,919,239.86 RMB; parent company: 2,025,783,434.43 RMB.
• Risk Warning: Dividend ratios and financials do not trigger any risk warnings per SZSE Listing Rules (Article 9.8.1).

4. Dividend Plan Rationale and Investor Impact

• The plan follows CSRC, SZSE, and company articles and balances sustainable operations, future growth, and shareholder returns.
• 2024 and 2025 financial assets (including trading and derivative instruments) represent 5.12% and 2.78% of total assets, well below the 50% warning line, indicating a stable asset structure.

5. Investor Notes and Potential Share Price Impact

Investors should note:

• Substantial increase in 2025 cash dividend, far exceeding the three-year average, likely to boost market sentiment and share price.
• The stable and consistent dividend policy reflects management’s strong confidence in future cash flow and profitability.
• Any share capital changes will be compensated with adjusted per-share dividend rates, protecting shareholder interests.
• The plan requires approval at the AGM.

Conclusion

Guanghe Technology’s 2025 profit distribution plan demonstrates strong and stable profitability and a deep commitment to shareholder returns. The high dividend payout policy is likely to positively impact the company’s share price and warrants investor attention.

Disclaimer: The above information is for reference only and does not constitute investment advice. Investors act at their own risk. Please refer to official company announcements and relevant laws and regulations.

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