湖北和远气体股份有限公司
2025年度利润分配方案详解

要点摘要

• 2025年度拟每10股派发现金红利0.50元（含税），合计派发1,058.78万元
• 本次利润分配不送红股、不转增股本，剩余未分配利润结转以后年度
• 2025年母公司净利润为6,179.12万元，期末未分配利润为36,982.72万元
• 现金分红总额占2025年母公司归属净利润的17.55%，近三年分红率合规
• 公司不存在股份回购情况，近三年累计分红6,883.48万元，未触及风险警示条款
• 利润分配方案需经2025年度股东大会审议通过后两个月内实施
• 公司财务状况稳健，金融资产占总资产比例极低

详细内容

一、审议程序

2026年4月10日、4月14日，湖北和远气体股份有限公司（简称“公司”）先后召开董事会审计与风险管理委员会、独立董事专门会议及董事会会议，审议并通过了《关于2025年度利润分配方案的议案》等相关议案，拟提交2025年度股东大会审议。公司及董事会承诺信息披露真实、准确、完整，无虚假记载或重大遗漏。

二、2025年度利润分配方案详细说明

• 分配基准日为2025年度，分配方案以2025年12月31日在中国证券登记结算深圳分公司最终登记的总股本211,755,000股为基数。
• 向全体股东每10股派发现金红利0.50元（含税），合计派发10,587,750.00元（含税）。
• 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。
• 公司2025年母公司净利润为61,791,230.09元，期初未分配利润为355,815,142.38元，扣除法定盈余公积金6,179,123.01元、2024年利润分红42,247,000元，并计入股权激励相关影响。
• 期末未分配利润为369,827,249.46元。
• 如在分红实施前股本发生变动，将按每股分配比例不变原则调整分红总额。
• 本次分红方案经股东大会审议通过后两个月内实施。

三、分红政策合规性与风险提示

• 2025年现金分红总额占母公司净利润的17.55%。
• 过去三年累计现金分红总额6,883.48万元，平均净利润7,242.33万元，分红比例合规，不触及深圳证券交易所相关风险警示条款。
• 2025年公司未进行股份回购，近三年亦无回购注销情形。
• 公司财务报表中，交易性金融资产等非主营资产项目极低（仅为总资产的0.22%~0.25%），表明公司资产结构稳健，未现高风险投资行为。

四、对投资者的重要提示

• 本次利润分配方案尚需股东大会审议通过，存在不确定性。
• 公司严格控制内幕信息知情人范围，并履行保密及禁止内幕交易义务。
• 投资者应关注利润分配政策及后续实施进展，理性投资，注意相关风险。

结论与投资者影响分析

本次利润分配方案体现了公司稳健的经营作风与对投资者的持续回报，但分红比例相对净利润并不高，且未涉及高送转、股份回购等举措，或反映公司对未来资金需求及发展规划的考量。分红方案的落地或将对短期股价构成温和正面影响，但未出现大额分红或高送转等强烈刺激性利好。长期来看，公司资产结构健康，风险可控，有利于稳定投资者信心。

备查文件

• 第五届董事会第十六次会议决议
• 2026年第一次独立董事专门会议决议
• 第五届董事会审计与风险管理委员会第七次会议决议

免责声明： 本文仅为信息披露解读，不构成投资建议。投资者据此操作，风险自担。请以公司公告原文及后续公告为准。

English Version:

Hubei Heyuan Gas Co., Ltd.
2025 Dividend Distribution Plan – In-depth Report

Key Highlights

• Proposed cash dividend of RMB 0.50 (tax included) per 10 shares for 2025, totaling RMB 10.59 million
• No bonus shares or capital increase from reserves; undistributed profits will be carried forward
• Parent company net profit for 2025: RMB 61.79 million; year-end undistributed profit: RMB 369.83 million
• Cash dividend represents 17.55% of parent net profit for 2025; three-year payout ratio compliant with regulations
• No share buyback in 2025; cumulative dividend payout over past three years is RMB 68.83 million, no risk warning triggered
• Dividend plan to be implemented within two months after approval at the 2025 AGM
• Financial position robust; financial assets represent less than 0.25% of total assets

Detailed Report

1. Approval Process

On April 10 and April 14, 2026, Hubei Heyuan Gas Co., Ltd. (“the Company”) convened meetings of the Audit & Risk Management Committee, Independent Directors, and the Board, approving the 2025 profit distribution proposal for submission to the 2025 Annual General Meeting. The Board affirms the accuracy and completeness of the disclosed information.

2. Details of the 2025 Profit Distribution Plan

• Based on the total share capital of 211,755,000 shares registered as of December 31, 2025.
• Proposes a cash dividend of RMB 0.50 (tax included) per 10 shares, totaling RMB 10,587,750 (tax included).
• No bonus shares or capital increase from reserves; undistributed profits will be carried forward.
• 2025 parent company net profit: RMB 61,791,230.09; beginning undistributed profit: RMB 355,815,142.38; statutory surplus reserve: RMB 6,179,123.01 deducted; 2024 dividend: RMB 42,247,000 deducted; stock incentive plan impact added.
• Year-end undistributed profit: RMB 369,827,249.46.
• Should the share capital change before the record date, the total dividend will be adjusted accordingly at the same payout rate.
• To be implemented within two months after AGM approval.

3. Compliance and Risk Monitoring

• 2025 cash dividend equals 17.55% of parent net profit.
• Three-year cumulative cash dividend: RMB 68.83 million; average net profit: RMB 72.42 million; payout ratio meets regulatory requirements, no risk warning triggered.
• No share buybacks in 2025 or prior two years.
• Non-core financial assets remain very low (0.22%–0.25% of assets), indicating prudent asset allocation and low financial risk.

4. Key Investor Considerations

• This profit distribution plan is subject to AGM approval and may not be implemented if not approved.
• Strict control of insider information; all relevant parties have been notified of confidentiality obligations and insider trading prohibitions.
• Investors should monitor distribution policy progress and invest prudently, noting potential risks.

Conclusion and Potential Market Impact

The proposed dividend plan reflects the company’s steady operations and continued investor returns, though the payout ratio is moderate and there are no bonus shares or share buybacks, possibly signaling capital retention for future plans. The plan may have a mildly positive short-term impact on the share price, but lacks strong market-moving factors such as large-scale dividends or stock splits. In the long term, the company’s healthy asset structure and risk control should support investor confidence.

Reference Documents

• 16th meeting resolution of the 5th Board of Directors
• 1st Independent Directors’ meeting resolution (2026)
• 7th Audit & Risk Management Committee meeting resolution (5th Board)

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should refer to official disclosures and subsequent announcements for final details. Investment is at your own risk.

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