宁波富邦精业集团股份有限公司发布2025年度利润分配预案
关键要点概述
- 每股分红比例：每10股派发现金红利0.50元（含税）。
- 分红总额：以当前总股本133,747,200股为基数，合计拟派发现金红利6,687,360.00元（含税）。
- 不送红股、不进行资本公积转增股本。
- 如股本变动：若实施权益分派前总股本有变动，将按每股分配比例不变，相应调整分配总额。
- 2025年度归属于上市公司股东的净利润：58,586,816.21元。
- 母公司期末未分配利润：227,026,188.16元。
- 最近三年累计现金分红：26,749,440.00元。
- 现金分红比例：105.74%，高于监管要求。
- 需股东大会审议通过后方可实施。
- 不存在触及退市风险警示情形。
详细内容与投资者关注事项
宁波富邦精业集团股份有限公司（证券代码：600768）发布了2025年度利润分配预案，拟以2025年12月31日公司总股本133,747,200股为基数，向全体股东每10股派发现金红利0.50元（含税），共计派发6,687,360.00元（含税），不送红股，也不进行资本公积转增股本。若在实施权益分派的股权登记日前公司总股本发生变动，公司将维持每股分配比例不变，并相应调整分配总额。
此次利润分配的基础是公司2025年年度合并报表归属于上市公司股东的净利润58,586,816.21元，以及截至2025年12月31日母公司报表中期末未分配利润227,026,188.16元。公司在综合考虑自身实际经营发展状况和后续资金需求后，提出此次分红方案，旨在更好地回报股东。
需要提请投资者注意的是：
- 本次分红方案尚需提交公司股东大会审议通过后方可实施，具体权益分派的登记日及派息日将在后续公告中明确。
- 公司三年累计现金分红26,749,440.00元，现金分红比例达到105.74%，远高于30%的监管要求，显示公司分红意愿较强。
- 截至目前，公司不存在触及《股票上市规则》第9.8.1条第一款第（八）项规定的其他风险警示情形，亦未出现回购或注销股份的情况。
- 公司表示本次分红不会对公司经营现金流产生重大影响，不影响公司正常经营和长期发展。
投资者应密切关注后续公司召开股东会的进展及相关公告，若分红方案获批，短期内对公司股价或有正面影响，提升投资吸引力。
风险提示
- 本次利润分配预案尚需股东大会审议通过，方案能否最终实施存在不确定性。
- 投资者需关注公司后续公告，注意投资风险。
免责声明：本新闻稿仅供投资者参考，不构成任何投资建议。投资有风险，入市需谨慎。
Ningbo Fubang Precision Industry Group Co., Ltd. Announces 2025 Profit Distribution Plan
Key Highlights
- Dividend per Share: Cash dividend of RMB 0.50 (tax included) for every 10 shares.
- Total Dividend: Based on the current total share capital of 133,747,200 shares, the total proposed cash dividend is RMB 6,687,360.00 (tax included).
- No Bonus Shares or Capital Reserve to Share Conversion.
- Share Capital Adjustment: If the total share capital changes before the ex-dividend date, the per-share distribution ratio remains unchanged, with the total amount adjusted accordingly.
- 2025 Net Profit Attributable to Shareholders: RMB 58,586,816.21.
- Undistributed Profit at the End of the Period: RMB 227,026,188.16.
- Total Cash Dividends in the Past Three Years: RMB 26,749,440.00.
- Dividend Payout Ratio: 105.74%, well above regulatory requirements.
- Subject to Shareholders’ Meeting Approval before Implementation.
- No Delisting Risk Warning Events.
Detailed Content & Investor Considerations
Ningbo Fubang Precision Industry Group Co., Ltd. (Stock Code: 600768) has released its 2025 profit distribution plan. Based on the total share capital of 133,747,200 shares as of December 31, 2025, the company proposes to distribute a cash dividend of RMB 0.50 (tax included) for every 10 shares to all shareholders, totaling RMB 6,687,360.00 (tax included). No bonus shares will be issued, and there will be no capital reserve to share capital conversion. If total share capital changes before the record date, the per-share distribution ratio will remain the same, with the total dividend amount adjusted accordingly.
The dividend plan is based on the company’s consolidated net profit attributable to shareholders of RMB 58,586,816.21 for 2025 and the undistributed profit of RMB 227,026,188.16 as of December 31, 2025. After considering the company’s operational development, distributable profits, and future capital needs, the board has proposed this dividend plan to reward shareholders.
Key points for investors:
- This dividend proposal is subject to approval at the upcoming shareholders’ meeting. The specific record and payment dates will be disclosed in subsequent announcements.
- The company’s three-year cumulative cash dividend payout is RMB 26,749,440.00, with a payout ratio of 105.74%, well above the 30% regulatory requirement, indicating a strong commitment to shareholder returns.
- Currently, the company does not face any delisting risk warning events as stipulated under the relevant stock listing rules, nor has it conducted any share buyback or cancellation.
- The company clarified that this dividend will not have a significant impact on operating cash flow, and will not affect its normal operations or long-term development.
Investors should pay close attention to further announcements regarding the shareholders’ meeting and the progress of this dividend proposal. If approved, the dividend plan may boost the company’s share price in the short term and enhance its investment appeal.
Risk Warning
- This profit distribution plan is subject to shareholders’ meeting approval, and its implementation is not yet certain.
- Investors should closely monitor subsequent company announcements and be mindful of investment risks.
Disclaimer: This news release is for investor reference only and does not constitute investment advice. Investments carry risks; please proceed with caution.
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