中国国贸2025年度利润分配方案公告：每股派发现金红利1.07元，分红比例达90%

中国国贸发布2025年度利润分配方案，现金分红高达90%净利润

主要内容摘要

公司2025年每股将派发现金红利1.07元（含税），分红基数为权益分派股权登记日登记总股本。
2025年12月31日总股本为1,007,282,534股，拟合计派发现金红利10.78亿元，分红比例高达归母净利润的90%。
2025年度末公司可供分配利润为62.70亿元，公司现金分红政策持续稳定，近三年累计现金分红34.95亿元，现金分红率达282%。
此次分配方案尚需股东大会审议通过。
公司表示本次分红不会对每股收益、经营现金流及正常经营产生重大影响。

分红方案详细解读

中国国际贸易中心股份有限公司（证券代码：600007，简称“中国国贸”）于2026年3月31日召开董事会，审议并通过了2025年度利润分配方案。本次分红方案充分体现了公司对投资者回报的重视，亦显示出公司财务状况稳健，具备持续稳定分红的能力。

具体分配方案

分红金额：每10股派发现金红利10.7元（含税），即每股1.07元。
分红总额：以2025年12月31日总股本1,007,282,534股计，合计派发1,077,792,311元（约10.78亿元）。
分红基数：以实施权益分派股权登记日登记的总股本为准，如分红实施前因转股、回购注销、股权激励等导致总股本变动，将维持每股分配比例不变，并相应调整分配总额。
分红率：本年度现金分红占归属于上市公司普通股东净利润的90%。

财务状况与历史分红

2025年末公司可供分配利润：6,269,941,049元（约62.70亿元）。
2025年归属于上市公司股东的净利润：1,202,295,738元（约12.02亿元）。
近三年累计现金分红34.95亿元，三年平均净利润为12.41亿元，分红率高达282%。

股东需知与潜在影响

分红方案尚需提交股东大会审议，最终实施仍有不确定性。
本次分红不触及上海证券交易所股票上市规则的其他风险警示情形，公司近三年现金分红及回购注销总额远高于监管要求，不存在强制风险警示情形。
公司强调，本次利润分配方案已综合考虑公司发展阶段、未来资金需求及长远发展等因素，不会对公司每股收益、经营现金流及正常经营产生重大影响。
若在利润分配公告至实施前，公司股本因转股、回购、股权激励等事项发生变化，将保持每股分配比例不变，并及时公告调整情况。
如此大比例的分红，显示公司现金流充裕、盈利能力强，预计将对投资者信心形成正面推动，对公司股价具有积极影响。投资者可关注后续股东大会表决结果及分红实施时间节点。

决策程序与后续安排

2026年3月31日董事会以14票全票赞成通过本次分配方案。
公司将提交本方案至股东大会审议，具体权益分派登记日及实施日期将在后续公告中予以明确。

免责声明

本文仅根据公司公告及公开信息整理，不构成任何投资建议。投资者应结合自身风险承受能力，理性判断，谨慎决策。公司利润分配事项尚需经过股东大会审议通过，存在不确定性。请投资者关注公司后续公告。

China World Trade Center Announces Robust 2025 Dividend Plan, 90% Payout Ratio

Key Highlights

2025 dividend: RMB 1.07 (tax inclusive) per share, based on the total share capital on the dividend record date.
With a total share capital of 1,007,282,534 shares as of December 31, 2025, the company plans to distribute RMB 1.078 billion, representing a 90% payout ratio of attributable net profit.
Undistributed profits at year-end: RMB 6.27 billion. Over the past three years, cumulative cash dividends totaled RMB 3.495 billion, with a payout rate of 282% of average net profit.
The dividend proposal is subject to shareholder approval.
The company states the payout will not materially impact EPS, cash flows, or normal operations.

Detailed Analysis

China World Trade Center Co., Ltd. (SSE: 600007) held its board meeting on March 31, 2026, and approved the 2025 profit distribution plan. This significant dividend proposal demonstrates a strong commitment to shareholder returns and highlights the company’s sound financial health and sustainable dividend policy.

Dividend: RMB 1.07 per share (tax inclusive), totaling RMB 1,077,792,311 based on the current share capital.
The payout base will be the total share capital on the actual record date. If share capital changes due to convertible bonds, buybacks, or incentive programs, the per-share ratio remains unchanged, with total payout adjusted accordingly.
The payout ratio reaches 90% of attributable net profit for 2025.

Financial Overview & Dividend History

Year-end undistributed profit: RMB 6.27 billion.
2025 attributable net profit: RMB 1.20 billion.
Three-year cumulative cash dividends: RMB 3.495 billion, with an average payout ratio of 282%.

Shareholder Notes & Market Impacts

The plan requires shareholder meeting approval; implementation remains uncertain until passed.
No regulatory risk warnings; cumulative payouts far exceed regulatory minimums.
The company has considered development stage and capital needs; the dividend will not impact EPS, cash flow, or normal operations.
Should share capital change pre-implementation, the per-share payout will remain constant with total payout adjusted and announced.
This high payout ratio signals strong profitability and ample cash flows, likely to boost investor confidence and share price upon approval. Investors should monitor the shareholder vote and subsequent announcements.

Decision Process & Next Steps

The board unanimously approved the plan (14 votes in favor) on March 31, 2026.
The plan will be submitted to the general meeting; record date and payment schedule will be announced later.

Disclaimer

This article is based on publicly disclosed information and is not investment advice. Investors should assess their own risk tolerance and make independent decisions. The dividend is subject to shareholder approval and may change. Please follow official announcements for updates.