运机集团公布2025年度利润分配预案，现金分红与回购总额超净利润一半

【要点概述】

• 利润分配预案： 2025年度拟每10股派发现金红利2.00元（含税），基于总股本234,880,395股，预计现金分红总额为46,976,079.00元（含税）。
• 股份回购： 2025年度以现金为对价的股份回购金额为60,269,797.60元（不含交易费用）。
• 分红+回购总额： 2025年度现金分红及股份回购总额达107,245,876.60元，占归属于上市公司股东净利润的54.79%。
• 未分配利润： 截至2025年末，公司可供分配利润为1,232,840,017.89元，分红后未分配利润将结转以后年度。
• 财务稳健： 公司2025年度合并净利润为195,743,656.60元，母公司净利润为220,794,409.48元。
• 分红政策持续性： 最近三年累计现金分红及回购注销总额为240,830,290.66元，占三年平均净利润的158.67%。
• 合规性与合理性： 利润分配方案符合监管要求，不触及风险警示情形。

【详细内容】

四川省自贡运输机械集团股份有限公司（证券简称：运机集团，股票代码：001288）于2026年4月9日召开第五届董事会第三十五次会议，审议通过了《关于公司2025年度利润分配预案的议案》。该预案尚需提交至2025年年度股东大会审议。

一、利润分配预案主要内容

• 以2025年12月31日总股本234,880,395股为基数，向全体股东每10股派发现金红利2.00元（含税）。本次分配不送红股，不以公积金转增股本，剩余未分配利润结转以后年度。
• 预计现金红利总额46,976,079.00元（含税）。
• 2025年度股份回购金额为60,269,797.60元（不含交易费用）。
• 年度现金分红和股份回购总额为107,245,876.60元，占2025年度归母净利润的54.79%。
• 若因回购注销、可转债转股、股权激励等导致股本变动，则以实施时股权登记日实际股数为准，分配比例不变。

二、股东需关注的重要事项

• 年度持续高分红及回购： 2025年度分红与回购合计金额占当年净利润超50%，显示公司对投资者回报的高度重视，有望提升市场信心。
• 公司财务稳健，未来分红能力充足： 截至2025年底，公司可供分配利润仍高达12.3亿元，显示未来仍有持续分红空间。
• 合规与风险提示： 公司近三年累计现金分红和回购金额占三年平均净利润158.67%，远高于监管底线，不触及任何风险警示情形。
• 分红方案与公司成长性兼顾： 公司在确保分红的同时，保留可观未分配利润用于未来发展，兼顾股东回报与公司成长。
• 分红基数与调整机制： 如分红实施前股本因回购、转股等发生变动，将以最新享有权益的股数为准，保证分配公平。
• 财务资产结构： 2024、2025年度金融资产及相关项目金额分别占总资产2.65%、2.95%，财务风险低。

三、历史分红及回购情况

四、投资者须知及潜在影响

• 高比例分红及回购有望提振股价，吸引长期价值投资者。
• 公司经营稳健，分红政策持续，显示良好治理结构和对中小股东重视。
• 未来如无重大变化，公司有能力继续实施优厚分红和回购政策。

五、备查文件

1. 2025年年度审计报告
2. 第五届董事会第三十五次会议决议

本次分红预案显示出公司对股东回报的高度重视和财务健康状态，预期对公司估值和二级市场股价有积极影响，投资者应密切关注后续股东大会审议及实施进展。

免责声明：本文内容仅供参考，不构成任何投资建议。投资者据此操作，风险自担。

English Version:

Yunji Group Announces 2025 Profit Distribution Plan: Cash Dividend and Buyback Total Over Half of Net Profit

Key Highlights

• Profit Distribution Plan: For 2025, plans to pay a cash dividend of RMB 2.00 (tax inclusive) per 10 shares, based on a total share capital of 234,880,395 shares, with an expected total cash dividend of RMB 46,976,079.00 (tax inclusive).
• Share Buyback: The cash-based share buyback for 2025 amounts to RMB 60,269,797.60 (excluding transaction fees).
• Total Dividend + Buyback: Combined, the 2025 cash dividend and share buyback total RMB 107,245,876.60, accounting for 54.79% of net profit attributable to shareholders.
• Undistributed Profits: As of year-end 2025, the company has RMB 1,232,840,017.89 in distributable profits; undistributed profits after the dividend will roll over to subsequent years.
• Financially Sound: 2025 consolidated net profit is RMB 195,743,656.60; parent company net profit is RMB 220,794,409.48.
• Ongoing Dividend Policy: The past three years’ combined cash dividends and buybacks total RMB 240,830,290.66, accounting for 158.67% of the three-year average net profit.
• Compliance and Rationality: The distribution plan meets regulatory requirements and does not trigger any risk warnings.

Detailed Content

Sichuan Zigong Transportation Machinery Group Co., Ltd. (“Yunji Group”, Stock Code: 001288) held its 35th meeting of the fifth board of directors on April 9, 2026, and approved the “2025 Profit Distribution Plan”, which awaits approval at the 2025 annual shareholders’ meeting.

1. Main Content of Profit Distribution Plan

• Based on the total share capital as of December 31, 2025 (234,880,395 shares), a cash dividend of RMB 2.00 (tax inclusive) per 10 shares will be distributed to all shareholders. No bonus shares or share capital increases from reserves. Remaining undistributed profits will be carried forward.
• Expected total cash dividend: RMB 46,976,079.00 (tax inclusive).
• 2025 share buyback amount: RMB 60,269,797.60 (excluding fees).
• Total cash dividend and share buyback: RMB 107,245,876.60, accounting for 54.79% of attributable net profit.
• If changes occur in share capital before implementation (e.g., buybacks, conversions, equity incentives), the actual eligible shares on the record date will be used for distribution, maintaining the same ratio.

2. Key Points for Shareholders

• High Payout Ratio: 2025 dividend and buyback together represent over 50% of the year’s net profit, highlighting the company’s commitment to shareholder returns and potentially boosting market confidence.
• Sufficient Future Dividend Capability: Distributable profits as of end-2025 remain high at RMB 1.23 billion, supporting sustainable future dividends.
• Compliance and No Risk Warning: Three-year cumulative cash dividend and buyback represent 158.67% of average net profit, well above regulatory minimums, and no risk warning is triggered.
• Balance of Growth and Returns: The plan ensures dividends while retaining significant profits for development, balancing shareholder rewards and company growth.
• Flexible Base for Distribution: If capital changes, the final distribution will be based on shares entitled to dividends as of the record date, ensuring fairness.
• Low Financial Asset Risk: In 2024 and 2025, financial assets account for only 2.65% and 2.95% of total audited assets, respectively.

3. Historical Dividends and Buybacks

4. Investor Reminders and Potential Impact

• High dividends and buybacks could boost share price and attract long-term value investors.
• Company’s stable operations and consistent dividend policy reflect strong governance and protection of minority shareholders.
• Absent major changes, the company is capable of continuing its generous dividend and buyback policy.

5. Reference Documents

1. 2025 annual audit report
2. Resolution of the 35th meeting of the 5th Board of Directors

This dividend plan demonstrates the company’s strong commitment to shareholder returns and financial health, with a likely positive impact on valuation and share price. Investors should monitor the upcoming shareholders’ meeting and implementation progress.

Disclaimer: This content is for informational purposes only and does not constitute investment advice. Investors should act at their own risk.

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