岭南控股发布2025年度利润分配预案，拟每10股派息0.51元
2026年3月27日，广州岭南集团控股股份有限公司（岭南控股，证券代码：000524）发布了2025年度利润分配预案，内容如下：
一、利润分配预案的主要内容
- 公司拟以2025年12月31日已发行总股本670,208,597股为基数，向全体股东每10股派发现金红利0.51元（含税）。预计本次现金分红总额为人民币34,180,638.45元。
- 本次利润分配不送红股，也不进行资本公积转增股本。
- 如公司股本因股权激励行权、可转债转股、股份回购等发生变化，将以分配实施时的股权登记日的享有利润分配权的股份总额为基数，按照分配总额不变的原则调整每股分红金额。
二、公司业绩及利润分配相关数据
- 2025年度合并报表归属于母公司股东的净利润为70,061,028.69元，母公司净利润为8,765,178.28元。
- 按母公司报表净利润的10%提取法定盈余公积金876,517.83元，减去2024年已派发的现金红利53,616,687.76元后，公司合并报表未分配利润为122,117,742.31元，母公司报表未分配利润为199,693,102.17元。
- 2025年度未发生季度分红、半年报分红、特别分红等现金分红。
- 本次现金分红总额占2025年度归属于母公司股东净利润的比例为48.79%。
- 最近三年累计现金分红总额为87,797,326.21元，占最近三年年均净利润的90.92%，远高于30%的监管红线。
- 2025年度公司未发生以现金为对价的股份回购。
三、方案合规性及流动性分析
- 公司利润分配方案符合中国证监会和深圳证券交易所对现金分红的相关规定，以及公司章程的分红政策。
- 分红方案结合公司业绩、现金流状况、未来发展战略，兼顾投资者利益和公司长远发展，且不会对公司流动资金造成影响。
- 2024年度及2025年度公司相关金融资产合计金额分别为2.91亿元及0.78亿元，分别占当年总资产的7.89%和2.01%，均远低于50%的监管要求。
- 公司过去12个月未使用募集资金补充流动资金，未来12个月也无此计划。
四、重要事项及风险提示（对股东的影响和关注事项）
- 本利润分配预案尚需提交2025年度股东大会审议批准，存在不确定性，投资者需关注相关进展。
- 本次分红方案有望提振投资者信心，有利于提升股东回报，或对股价产生积极影响。
- 公司现金分红比例较高，显示公司稳健经营和良好的现金流管理能力。
- 无回购、无送股、不进行资本公积转增，表明公司更倾向于现金回报。
五、备查文件
结论：本次利润分配方案在当前A股市场中显示出较高的分红比例，彰显公司稳健的经营基础及对投资者回报的重视。若股东大会顺利通过，将有望对岭南控股股价形成积极支撑。
免责声明：本文仅为信息披露整理，不构成任何投资建议。投资有风险，决策需谨慎，请投资者关注公司公告的后续进展。
Lingnan Holdings Announces 2025 Profit Distribution Plan: Cash Dividend of RMB 0.51 per 10 Shares Proposed
On March 27, 2026, Guangzhou Lingnan Group Holdings Co., Ltd. (Lingnan Holdings, Stock Code: 000524) released its 2025 profit distribution proposal, with the following details:
1. Key Details of the Profit Distribution Plan
- The company proposes to distribute a cash dividend of RMB 0.51 (tax inclusive) per 10 shares to all shareholders, based on the total issued share capital of 670,208,597 shares as of December 31, 2025. The total anticipated dividend payout is RMB 34,180,638.45.
- No bonus shares will be issued, and there is no plan for capital reserve to be converted into share capital.
- If the share capital changes due to stock options, convertible bonds, share buybacks, etc., the dividend per share will be adjusted based on the total shares entitled to dividends on the record date, with the total distribution amount unchanged.
2. Company Performance and Dividend Policy Data
- 2025 net profit attributable to parent shareholders: RMB 70,061,028.69; parent company net profit: RMB 8,765,178.28.
- Legal surplus reserve of RMB 876,517.83 will be drawn at 10% of parent company net profit. After deducting the 2024 cash dividend of RMB 53,616,687.76, undistributed profit at group level is RMB 122,117,742.31, parent company level is RMB 199,693,102.17.
- No quarterly, half-year, or special cash dividends in 2025.
- The proposed 2025 cash dividend accounts for 48.79% of net profit attributable to shareholders.
- Total cash dividends over the past three years: RMB 87,797,326.21, accounting for 90.92% of the average annual net profit over the same period, well above the regulatory minimum of 30%.
- No share buybacks using cash as consideration in 2025.
3. Compliance and Liquidity Analysis
- The profit distribution plan meets all requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange, as well as the company’s articles of association.
- The scheme is balanced, considering company performance, cash flow, long-term strategy, and investor interests, and will not strain liquidity.
- Financial assets related to trading and derivatives accounted for 7.89% and 2.01% of total assets in 2024 and 2025, respectively, well below the 50% regulatory limit.
- The company has not and does not plan to use raised funds to supplement working capital within the past/future 12 months.
4. Critical Points for Shareholders and Price-Sensitive Information
- The profit distribution plan is subject to approval at the 2025 shareholders’ meeting and is not yet final; investors should monitor further announcements.
- This high dividend payout may boost investor confidence and potentially support Lingnan Holdings’ share price.
- The company’s high dividend ratio demonstrates robust operations and sound cash flow management.
- No share buybacks, bonus shares, or capital reserve conversions indicate a preference for cash returns to shareholders.
5. Reference Documents
- Audit report
- Board resolution
Conclusion: Lingnan Holdings’ proposed cash dividend is notable for its high payout ratio, reflecting both solid business fundamentals and a strong commitment to shareholder returns. If approved, this could positively impact the company’s stock price.
Disclaimer: This article is for information purposes only and does not constitute investment advice. Investing involves risks; please follow up on official company announcements for further developments before making decisions.
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