京基智农（000048）发布2025年度拟不进行利润分配公告，投资者需重点关注

深圳市京基智农时代股份有限公司（以下简称“公司”）于2026年4月9日召开第十一届董事会第四次会议，审议通过了《关于2025年度利润分配预案的议案》。公司拟决定2025年度不进行利润分配，即不派发现金股利、不送红股、不以资本公积金转增股本，该议案尚需提交公司2025年年度股东大会审议。

主要内容及关键点

• 2025年度归属于上市公司股东的净利润为152,808,661.82元，合并报表未分配利润为3,314,619,404.14元，母公司报表未分配利润为3,095,790,583.34元。
• 公司根据可分配利润孰低原则，可供股东分配的利润为3,095,790,583.34元。
• 公司董事会综合考虑行业发展形势、实际经营情况及长期战略规划，为保障公司持续健康稳定发展和未来资金需求，决定2025年度不进行利润分配。
• 本年度现金分红总额为0元，上一年度为197,206,871元，再上一年度为378,985,416.50元。
• 公司最近三个会计年度累计现金分红金额为576,192,287.50元，高于三年平均净利润的30%，未触及深圳证券交易所风险警示规定。
• 公司留存未分配利润将用于补充流动资金、生产经营发展和以后年度利润分配。
• 投资者，尤其是中小股东，可通过现场或网络投票方式在股东大会参与本议案的表决。
• 公司承诺未来持续提升运营管理效率与盈利能力，统筹业绩稳定与股东回报的平衡。
• 公司2024年末、2025年末相关金融资产占总资产比例均低于50%。
• 本次利润分配预案尚需提交2025年年度股东会审议。

对股东及股价的影响

本公告中，公司明确表示2025年度不进行任何形式的利润分配，这对投资者尤其是依赖于现金分红的股东来说，是一个需要重点关注的信息。近年来公司分红金额表现尚佳，但本年度选择不分配利润，可能会影响投资者信心及短期内股价波动，尤其对追求稳定分红收益的投资者而言可能构成负面影响。

公司解释此举是为应对行业周期风险，保障未来经营及战略发展所需资金。公司仍然承诺未来会兼顾业绩稳定和股东回报，继续提升盈利能力。投资者应关注公司未来资金运用、战略规划及行业动向。

投资者参与与后续事项

本预案尚需提交2025年年度股东大会审议，投资者可参与现场或网络投票，公司会单独披露中小股东的表决情况。投资者如有意见或建议，可通过公司公开联系方式直接沟通。

备查文件

• 第十一届董事会第四次会议决议
• 第十一届董事会审计委员会第十三次会议决议

免责声明：本文仅为信息披露与投资参考，不构成任何投资建议。股东及投资者需结合自身风险承受能力谨慎决策，关注公司后续公告及股东大会相关表决情况。

KKIG Agribusiness (000048) Announces No Profit Distribution for FY2025 – Key Points for Investors

Shenzhen KKIG Agribusiness Co., Ltd. (“the Company”) convened its 11th Board of Directors’ fourth meeting on April 9, 2026, approving the proposal for the 2025 profit distribution plan. The company plans not to distribute any profits for FY2025 – no cash dividends, no bonus shares, and no capital reserve transfers to share capital. This proposal is pending shareholder approval at the 2025 annual general meeting.

Main Highlights and Key Points

• Net profit attributable to shareholders for FY2025 is RMB 152,808,661.82. Retained earnings at the consolidated level total RMB 3,314,619,404.14; at the parent company level RMB 3,095,790,583.34.
• Based on the lower of consolidated/parent company distributable profit, RMB 3,095,790,583.34 is available for distribution.
• The Board, considering sector trends, operational status, and long-term strategy, decided not to distribute profits for FY2025 to ensure sustainable development and meet future funding needs.
• Cash dividends for this year: RMB 0. Last year: RMB 197,206,871. Year before: RMB 378,985,416.50.
• Over the past three fiscal years, cumulative cash dividends total RMB 576,192,287.50, exceeding 30% of the average net profit, so the company does not trigger Shenzhen Stock Exchange risk warnings.
• Retained earnings will be used for working capital, business expansion, and future profit distributions.
• Minority shareholders can vote in person or online at the AGM; company will disclose minority shareholders’ voting details.
• The company commits to improving operational efficiency and profitability, balancing stable performance and shareholder returns.
• Financial assets as of end-2024 and end-2025 account for less than 50% of total assets.
• This plan is subject to shareholder approval at the 2025 AGM.

Implications for Shareholders and Share Price

This announcement is significant as the company explicitly states there will be no profit distribution for FY2025. Investors, especially those relying on cash dividends, should pay close attention. While previous years’ dividends were considerable, this year’s zero distribution could impact investor confidence and cause short-term share price volatility, particularly for those seeking stable income.

The company explains this move is to strengthen resilience against industry cycles and support future business and strategic needs. KKIG Agribusiness still promises to balance performance with shareholder returns and improve profitability. Investors should monitor future capital allocation, strategic directions, and sector developments.

Investor Participation and Follow-Up

The profit distribution plan will be submitted to the 2025 AGM. Investors can vote in person or online. The company will separately disclose minority shareholders’ voting results. Any opinions or suggestions can be communicated via published contact channels.

Reference Documents

• Resolutions from the 11th Board, Fourth Meeting
• Resolutions from the 11th Board Audit Committee, 13th Meeting

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Shareholders and investors should assess their risk tolerance and pay attention to future company announcements and AGM voting results.

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