东华软件2025年度利润分配预案详情公布，拟每10股派0.5元现金红利

【2026年4月10日，北京】 东华软件股份公司（证券代码：002065）于2026年4月9日召开第九届董事会第三次会议，审议并通过了《2025年度利润分配预案》。该预案尚需提交公司2025年年度股东大会审议通过后方可实施。本次分配方案的细节和相关财务信息对公司投资者具有重要参考价值，或对公司股价产生影响。

一、利润分配预案的主要内容

• 分红基准年度： 2025年度
• 归母净利润： 2025年公司实现归属于上市公司股东的净利润为477,291,283.31元。
• 母公司净利润： 150,221,778.63元
• 法定盈余公积金提取： 15,022,177.86元
• 年初未分配利润： 2,773,247,080.58元
• 2024年度已实施分配： 160,274,118.75元
• 母公司可分配利润： 截至2025年末为2,748,172,562.60元
• 公司总股本： 3,205,482,375股
• 分红方案： 以现有总股本为基数，向全体股东每10股派发现金红利0.5元（含税），总计分红金额160,274,118.75元。
• 不送红股、不转增股本： 此次不进行红股和资本公积金转增股本，剩余可供分配利润结转至下一年度。

二、分红金额及占比情况

• 2025年度现金分红总额： 160,274,118.75元
• 无股份回购及注销： 2025年未进行股份回购和注销
• 分红占净利润比： 2025年现金分红总额占归属于母公司股东净利润的比例为33.58%。
• 三年累计分红： 2023-2025年度累计现金分红总额为480,822,356.25元，累计分红金额已达最近三年年均净利润的101.91%。

三、股本变动的安排

若在董事会审议利润分配预案后至实施方案的股权登记日之间，公司总股本因可转债、股份回购、股权激励行权、再融资新增股份上市等发生变化，分红总额将根据实施时的总股本进行调整，分配比例保持不变。

四、现金分红方案合理性及风险提示

• 公司现金分红方案合法合规，财务稳健，未触及其他风险警示情形。
• 公司2024、2025年财务报表显示，交易性金融资产、衍生金融资产、债权投资等合计金额分别为1,127,746,361.71元和1,143,451,867.65元，占总资产比例分别为4.59%和4.47%，远低于50%，未构成重大财务风险。
• 内幕信息知情人范围严格控制，履行了保密和禁止内幕交易的义务。
• 该利润分配预案需经2025年年度股东大会审议通过后方可实施，投资者需关注相关会议信息。

五、投资者须知及潜在影响

• 分红方案稳定： 公司连续多年保持稳定分红，对市场信心具有正面作用，显示公司盈利能力和现金流健康。
• 分红比例合理： 33.58%的分红率高于部分上市公司平均水平，体现出对股东回报的重视，或提升投资者对公司价值的判断。
• 无其他风险警示： 公司未触及任何其他风险警示情形，财务结构稳健。
• 方案实施的不确定性： 需经股东大会审议通过，投资者应密切关注后续决议公告。

六、结论

本次利润分配预案显示东华软件持续稳定的分红政策和良好的财务状况，能为投资者带来现金回报，或对二级市场股价形成正面催化。投资者应关注后续股东大会的表决结果及实施细则。

免责声明： 本文仅为财务信息披露及分析，不构成任何投资建议或买卖依据。投资有风险，决策前请充分了解公司公告原文和相关法律法规，并结合自身情况谨慎决策。

English Version for Reference:

Donghua Software Releases 2025 Profit Distribution Plan, Proposing 0.5 RMB Cash Dividend per 10 Shares

[Beijing, April 10, 2026] Donghua Software Co., Ltd. (Stock Code: 002065) held its 9th Board of Directors’ 3rd Meeting on April 9, 2026, where the “2025 Dividend Distribution Plan” was reviewed and approved. The plan is still subject to approval at the company’s 2025 annual shareholders’ meeting. The details of this distribution and related financial data are important for investors and may influence share price.

1. Key Details of the Dividend Plan

• Dividend Base Year: 2025
• Net Profit Attributable to Parent: 477,291,283.31 RMB for 2025
• Parent Company Net Profit: 150,221,778.63 RMB
• Legal Surplus Reserve Appropriation: 15,022,177.86 RMB
• Undistributed Profit at Year Start: 2,773,247,080.58 RMB
• 2024 Distribution Already Done: 160,274,118.75 RMB
• Distributable Profit at Parent Level: 2,748,172,562.60 RMB at end of 2025
• Total Share Capital: 3,205,482,375 shares
• Dividend Plan: Based on current total share capital, a cash dividend of 0.5 RMB (tax included) per 10 shares will be distributed, totaling 160,274,118.75 RMB.
• No Bonus Shares or Capitalization: No bonus shares or capital increase from reserves; remaining profit will be carried forward to the next year.

2. Dividend Amount and Related Ratios

• 2025 Cash Dividend Total: 160,274,118.75 RMB
• No Share Buybacks or Cancellation: None in 2025
• Dividend as % of Net Profit: 33.58% for 2025
• Three-Year Cumulative Dividend: 480,822,356.25 RMB for 2023-2025, which is 101.91% of the average net profit over those years.

3. Arrangements for Capital Changes

If the total share capital changes due to CB conversion, share buyback, equity incentive, or refinancing between the board meeting and the dividend record date, the total dividend will be adjusted based on the share capital at the record date, maintaining the same distribution ratio.

4. Reasonableness and Risk Reminder

• Dividend plan is legal, compliant, and financially sound, with no risk warnings triggered.
• Financial assets as a percentage of total assets were 4.59% and 4.47% for 2024 and 2025, well below the 50% risk threshold.
• Insider information was strictly controlled, with confidentiality and no insider trading obligations observed.
• This plan requires approval at the annual general meeting before implementation; investors should watch for further meeting details.

5. Investor Notes and Potential Impact

• Stable Dividend Policy: Continuous stable dividends support market confidence and reflect solid profitability and cash flow.
• Reasonable Dividend Payout: 33.58% payout ratio is above average, showing strong shareholder returns, potentially improving company valuation.
• No Risk Warnings: No additional risk warnings; financial structure remains robust.
• Implementation Uncertainty: Subject to shareholder approval, so investors should monitor for updates.

6. Conclusion

This dividend plan demonstrates Donghua Software’s ongoing commitment to stable cash returns and sound financial management, which may act as a share price catalyst. Investors should pay attention to the outcomes of the upcoming shareholder meeting.

Disclaimer: This article is for financial information disclosure and analysis only and does not constitute investment advice or a trading recommendation. Investment involves risk; please refer to the official company announcements and regulations and consider your own circumstances before making decisions.

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