电科网安2025年度利润分配方案公告：每10股派发现金红利0.25元

电科网安（002268）披露2025年度利润分配方案，现金分红占净利润34.3%

主要内容概览

公司拟以截止董事会召开日总股本845,636,083股为基数，向全体股东每10股派发现金红利0.25元（含税）。
本年度不送红股，也不以资本公积金转增股本。
本次现金分红总额为21,140,902.08元，占2025年度净利润的34.3%。
公司2025年度母公司实现净利润61,631,682.11元，提取法定盈余公积金6,163,168.21元，报告期末未分配利润为206,669,296.12元。
利润分配方案尚需提交股东大会审议通过，存在一定不确定性。
近三年（2023-2025年）累计现金分红金额为122,625,612.84元，占最近三年年均净利润的65.16%。

对投资者的影响及股价敏感信息

分红比例下滑： 本年度分红比例（34.3%）较往年大幅下降。2024年和2023年分红均超5,000万元，而2025年仅2,114万元，净利润也大幅下滑（2024年净利润1.58亿元，2025年降至仅5,764万元）。分红能力弱化和业绩下滑，对股东回报期望及公司估值有直接影响，或对股价形成压力。
财务安全性良好： 最新财报显示，母公司和合并报表的未分配利润皆为正值，且公司金融类资产占总资产比例均低于10%，财务结构稳健。
未来不确定性提示： 利润分配方案尚需股东大会批准，若未通过，分红实施仍有不确定性。公司提醒投资者理性投资，注意投资风险。
未触及风险警示： 公司未触及《深圳证券交易所股票上市规则》第9.8.1条规定的其他风险警示情形，经营合规性良好。
股本变动调整机制： 若在实施前公司总股本发生变化（如回购、再融资等），将按每股分配比例不变原则调整分配总额。

详细数据与说明

项目	2025年	2024年	2023年
现金分红总额（元）	21,140,902.08	50,740,620.18	50,744,090.58
归属于上市公司股东净利润（元）	57,645,196.60	158,150,563.89	348,762,592.11
合并报表末未分配利润（元）	2,111,234,310.61	–	–
母公司末未分配利润（元）	206,669,296.12	–	–

2024、2025年经审计的金融类资产分别占总资产9.79%、2.78%，远低于50%，说明公司资产结构安全。

后续事项与备查文件

分红方案已获董事会全票通过，独立董事专门委员会同意。
实施仍需股东大会通过，相关文件（审计报告、董事会决议、独董意见）可供查阅。
如公司股本在分红前发生变化，将调整分红总额。

投资者须知

本次公告揭示公司净利润和分红能力大幅下滑，分红比例大幅减少，或对市场情绪和公司估值产生不利影响。投资者需关注后续股东大会审议结果，以及公司盈利能力恢复情况，理性投资，注意风险。

免责声明：本文内容基于公司公开披露信息，仅供参考，不构成任何投资建议。投资需谨慎，风险自担。

CECT Cyber Security (002268) Announces 2025 Dividend Plan: Cash Dividend Ratio Drops to 34.3%

Key Highlights

The company plans to distribute a cash dividend of RMB 0.25 (tax included) for every 10 shares, based on the total share capital of 845,636,083 shares as of the board meeting date.
No bonus shares and no capital reserve to share capital conversion for this year.
Total cash dividend for the year: RMB 21,140,902.08, accounting for 34.3% of 2025 net profit.
2025 parent company net profit: RMB 61,631,682.11; statutory surplus reserve: RMB 6,163,168.21; undistributed profit at year-end: RMB 206,669,296.12.
The dividend proposal is subject to shareholder approval and thus carries implementation uncertainty.
Total cash dividends in the past three years (2023-2025) reached RMB 122,625,612.84, accounting for 65.16% of the average net profit over the last three years.

Investor Impact and Price-Sensitive Information

Lower Dividend Ratio: The dividend payout ratio for 2025 (34.3%) is significantly lower than previous years. Dividends in 2024 and 2023 exceeded RMB 50 million each, but only RMB 21.14 million in 2025. Net profit also dropped sharply (from RMB 158 million in 2024 to RMB 57.65 million in 2025). This decline in profit and shareholder returns could pressure the share price.
Solid Financial Position: Both parent and consolidated financials show positive undistributed profits, and financial assets account for less than 10% of total assets—indicating a healthy balance sheet.
Uncertainty Warning: Dividend implementation depends on shareholder approval. Investors should be aware of this uncertainty and manage risk accordingly.
No Regulatory Warnings Triggered: The company has not triggered any risk warnings under SZSE Listing Rules Article 9.8.1, indicating compliance.
Share Capital Adjustment Mechanism: If the total share capital changes before dividend implementation (e.g., due to buybacks or refinancing), the total dividend amount will be adjusted to maintain the per-share payout ratio.

Detailed Data

Item	2025	2024	2023
Total cash dividend (RMB)	21,140,902.08	50,740,620.18	50,744,090.58
Net profit attributable to shareholders (RMB)	57,645,196.60	158,150,563.89	348,762,592.11
Consolidated undistributed profit at year-end (RMB)	2,111,234,310.61	–	–
Parent company undistributed profit at year-end (RMB)	206,669,296.12	–	–

Audited financial assets for 2024 and 2025 represent just 9.79% and 2.78% of total assets respectively, far below the 50% threshold, highlighting asset safety.

Follow-up and Reference Documents

The dividend plan has been unanimously approved by the board of directors and the independent directors’ committee.
Implementation is subject to shareholder approval; related documents (audit report, board resolutions, independent director opinions) are available for inspection.
If share capital changes before the dividend is executed, the payout will be adjusted accordingly.

Investor Notice

This announcement reveals a significant decline in net profit and dividend capacity, with a sharp drop in payout ratio, potentially negatively impacting market sentiment and company valuation. Investors should monitor the upcoming shareholder meeting and watch for signs of profitability recovery. Invest rationally and pay attention to risks.

Disclaimer: This article is based on publicly disclosed information and is for informational purposes only. It does not constitute investment advice. Please invest cautiously and at your own risk.