新疆天业股份有限公司发布2025年度利润分配方案：不进行分红，净利润为负

重要提示：

• 新疆天业股份有限公司董事会于2026年4月8日审议通过2025年度利润分配方案，拟不进行现金分红、不送红股，也不进行资本公积转增股本。
• 2025年度公司归属于母公司股东的净利润为负，具体为-57,074,737.49元，未满足分红条件。
• 本次利润分配方案尚需提交年度股东大会审议。
• 公司未触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八）项关于其他风险警示的情形。

详细内容解读

利润分配方案具体内容：
经大信会计师事务所(特殊普通合伙)年度审计，新疆天业股份有限公司2025年度实现归属于母公司净利润为-57,074,737.49元。2024年度结转未分配利润为4,428,176,471.86元，2025年末可供股东分配利润为4,336,954,481.11元，其中母公司可供股东分配利润为1,412,414,254.38元。由于公司2025年度未实现盈利，不符合现金分红条件，公司决定不派发现金红利、不送红股、不进行资本公积转增股本。

历史分红情况：

• 2025年度：现金分红总额为0元
• 2024年度：现金分红总额为34,147,253.26元
• 2023年度：现金分红总额为0元
• 最近三个会计年度累计现金分红总额为34,147,253.26元，低于5000万元分红警示线。
• 最近三个年度平均净利润为-254,681,135.69元，显示公司整体盈利能力持续承压。

风险警示及监管要求：
根据《上海证券交易所股票上市规则》及《公司章程》关于利润分配的相关规定，上市公司实施现金分红时需满足净利润为正且可分配利润为正且现金流量充足的条件。新疆天业2025年度归属于上市公司股东的净利润为负，未实现盈利，不符合现金分红条件。董事会综合考虑公司实际经营情况、未来业务发展与资金需求，决定不分红，以保障公司正常运营和未来发展。

决策流程：
董事会审计委员会已事先认可本方案。2026年4月8日，公司召开九届十九次董事会会议，以9票同意、0票反对、0票弃权的表决结果通过了2025年度利润分配方案，并同意提交股东会审议。

对投资者的影响：

• 本年度不分红，显示公司盈利状况不佳，可能影响投资者信心。
• 未触及风险警示，短期内不会被实施其他风险警示，但公司未来盈利能力需关注。
• 公司仍有大额未分配利润，但本年度选择不分红，资金将用于保障经营和未来发展。
• 利润分配方案尚需提交年度股东会审议，最终结果待定。

投资者建议：
建议投资者密切关注公司后续年度股东大会对本方案的审议结果，以及公司未来经营与盈利状况，理性投资，注意风险。

免责声明

本文章仅为信息解读和交流之用，不构成任何投资建议。投资者需结合自身情况及市场变化，谨慎决策。公司利润分配方案尚未最终通过，相关内容若有变动，以公司正式公告为准。

Xinjiang Tianye Co., Ltd. Announces 2025 Profit Distribution Plan: No Dividend, Negative Net Profit

Key Highlights:

• The Board of Directors of Xinjiang Tianye Co., Ltd. approved the 2025 profit distribution plan on April 8, 2026, proposing no cash dividend, no bonus shares, and no capital reserve share conversion.
• The company’s net profit attributable to shareholders in 2025 is negative, specifically -57,074,737.49 yuan, failing to meet dividend criteria.
• The plan still requires approval at the annual shareholders’ meeting.
• The company does not trigger the risk warning conditions specified in Article 9.8.1(8) of the Shanghai Stock Exchange listing rules.

Detailed Analysis

Profit Distribution Plan Details:
According to the annual audit by Da Xin CPA LLP, Xinjiang Tianye’s net profit attributable to the parent company in 2025 is -57,074,737.49 yuan. The unallocated profit carried over from 2024 is 4,428,176,471.86 yuan, and the distributable profit at the end of 2025 is 4,336,954,481.11 yuan, with the parent company’s distributable profit at 1,412,414,254.38 yuan. Due to the lack of profit in 2025, the company decided not to distribute cash dividends, bonus shares, or convert capital reserve into shares.

Dividend History:

• 2025: Cash dividend total is 0 yuan
• 2024: Cash dividend total is 34,147,253.26 yuan
• 2023: Cash dividend total is 0 yuan
• The cumulative cash dividend over the past three accounting years is 34,147,253.26 yuan, below the 50 million yuan warning line.
• The average net profit over the past three years is -254,681,135.69 yuan, indicating sustained pressure on profitability.

Risk Warning and Regulatory Requirements:
According to relevant regulations, cash dividends require positive net profit and positive distributable profit with sufficient cash flow. Xinjiang Tianye’s net profit attributable to shareholders in 2025 is negative, not meeting the conditions for dividend distribution. The board considered operational realities, future business development, and capital requirements and decided not to distribute profits this year.

Decision Process:
The audit committee approved the proposal in advance. On April 8, 2026, the board meeting (the 19th meeting of the 9th board) passed the plan with 9 votes in favor, 0 against, and 0 abstentions, agreeing to submit it to the shareholders’ meeting.

Investor Impact:

• No dividend this year, reflecting poor profitability and potentially affecting investor confidence.
• No risk warning triggered, so the company will not face additional regulatory scrutiny in the short term, but future profitability should be monitored.
• The company still has sizeable undistributed profits, but chooses not to distribute, prioritizing operational and developmental needs.
• The plan is pending final approval at the annual shareholders’ meeting.

Investor Advice:
Investors should closely monitor the outcome of the shareholders’ meeting and the company’s future profitability. Invest rationally and be aware of risks.

Disclaimer

This article is for information and communication purposes only and does not constitute investment advice. Investors should make decisions prudently based on their own situations and market changes. The profit distribution plan is not yet final; all content is subject to official company announcements.

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