华设集团2025年度利润分配及转增股本方案公告：每股派0.125元，转增0.2股，2026年中期分红授权说明

华设设计集团发布2025年度利润分配及转增股本方案，并获授权2026年中期分红

一、公告要点

每股分红：每股派发现金红利0.125元（含税），即每10股派发1.25元。
转增股本：每10股转增2股，基于2025年12月31日总股本683,796,403股，预计转增136,759,281股，转增后总股本将达820,555,684股。
现金分红总额：85,474,550.38元（含税），现金分红比例为31.16%。
回购股份：公司用于回购专用账户持有的7,040,020股不参与本次分红与转增。
方案需股东大会审议通过。

二、公司财务与分红情况分析

未分配利润：截至2025年12月31日，母公司报表未分配利润为29.45亿元人民币，公司具备充足利润进行分红。
三年分红回顾：最近三年累计现金分红总额为3.65亿元，现金分红比例高达80.85%，显著高于30%的监管红线。
净利润情况：2025年度归属于上市公司股东净利润为2.74亿元，近三年年均净利润为4.52亿元。
无风险警示：本次利润分配方案未触及上海证券交易所股票上市规则第9.8.1条规定的风险警示情形，表明公司经营稳健，分红政策持续性强。

三、2026年中期利润分配授权

董事会提请股东会授权，在2026年中期可根据实际情况决定利润分配，包括分配方案、金额及实施时间。
现金分红金额不得低于2026年中期归属于上市公司股东净利润的30%，最高可达100%。
分红需满足：累计未分配利润为正、当期盈利、现金流充足等条件。
授权期限为2025年年度股东会审议通过之日至2026年年度股东会召开之日。

四、决策程序与后续安排

2026年4月17日董事会会议一致通过该方案，需提交股东大会审议。
实施权益分派的股权登记日前如总股本发生变动，将维持每股分配与转增比例不变，相应调整总额并另行公告。

五、对股东及股价的潜在影响

高比例分红及转增：持续高比例分红和扩股计划将提升市场对公司回报能力的信心，有望吸引长期投资者，增强股价表现。
分红政策稳定：大比例分红及未来分红授权，显示公司现金流健康，管理层高度重视投资者回报，或将成为股价催化剂。
无风险警示：公司分红政策合规，未触及监管风险，有利于提升公司信誉和投资者信心。

六、风险提示

本次分红与转增方案不会影响公司现金流和正常经营，亦不会对公司长期发展构成重大不利影响。
最终实施仍需股东大会批准，建议投资者关注后续进展。

免责声明：

本文内容仅供参考，不构成任何投资建议。投资有风险，请投资者根据自身情况审慎决策。

Huashang Design Group Announces 2025 Profit Distribution and Bonus Share Issue Proposal, Plus Authorization for 2026 Interim Dividend

1. Key Highlights

Cash Dividend: RMB 0.125 (pre-tax) per share, i.e., RMB 1.25 for every 10 shares held.
Bonus Share Issue: 2 bonus shares for every 10 shares held. Based on the total shares of 683,796,403 as of Dec 31, 2025, this represents a total of 136,759,281 new shares, raising total share capital to 820,555,684 after the issue.
Total Cash Dividend: RMB 85,474,550.38 (pre-tax), with a cash payout ratio of 31.16%.
Treasury Shares: 7,040,020 shares held in the company’s buyback account are excluded from this dividend and bonus issue.
Proposal pending shareholder approval.

2. Financial and Dividend Analysis

Undistributed Profits: As of Dec 31, 2025, undistributed profits on the parent company’s books were RMB 2.945 billion, indicating strong dividend-paying capacity.
Three-Year Dividend Track Record: Cumulative cash dividends over the past three years total RMB 365 million, with an average payout ratio of 80.85%, well above regulatory requirements.
Net Profits: 2025 attributable net profit was RMB 274 million, with a three-year average of RMB 452 million.
No Risk Warnings: The current dividend does not trigger any Shanghai Stock Exchange risk warnings, reflecting sound corporate governance and sustainable dividend policy.

3. Authorization for 2026 Interim Dividend

Board requests shareholder authorization to decide on the interim 2026 dividend, including whether to pay, the plan, amount, and timing.
Cash dividend for 2026 interim period must not be less than 30% and may not exceed 100% of attributable net profit for the period.
Dividends subject to: positive undistributed profit, profits for the period, and sufficient cash flow.
Authorization valid from the 2025 AGM until the 2026 AGM.

4. Decision Process and Follow-up

Board unanimously approved the proposal on April 17, 2026; subject to shareholder meeting approval.
If share capital changes before the record date, per-share payout and bonus ratios remain unchanged but total amounts will be adjusted and announced separately.

5. Potential Impact on Shareholders and Share Price

High Dividend and Bonus Issue: The consistent high payout and bonus issue may boost investor confidence and attract long-term holders, potentially supporting share price performance.
Stable Dividend Policy: Strong cash flows and investor-focused management signal positive prospects and could act as a share price catalyst.
No Regulatory Risks: Full compliance with regulations and no risk warnings should enhance corporate reputation and market confidence.

6. Risk Reminder

The proposal will not materially affect the company’s cash flows, normal operations, or long-term development.
Implementation is subject to shareholder meeting approval; investors should monitor further announcements.

Disclaimer:

This article is for informational purposes only and does not constitute investment advice. Investment involves risks. Please make decisions prudently according to your own circumstances.