奥特迅2025年度拟不进行利润分配公告详解

公告重点

• 深圳奥特迅电力设备股份有限公司（证券代码：002227）董事会于2026年4月17日审议通过了《2025年度利润分配预案》，决定2025年度不进行利润分配，包括不派发现金红利、不送红股、不以资本公积金转增股本。
• 公司2025年度实现归属于上市公司股东的净利润为-67,304,042.17元，母公司净利润为-21,943,636.57元，母公司未分配利润为188,089,009.88元，但合并报表未分配利润为负值（-27,054,507.71元）。
• 这一利润分配预案需提交2025年度股东大会审议。
• 最近三个会计年度累计现金分红总额、回购注销总额均为0元，平均净利润为-54,406,143.60元。
• 公司未触及《股票上市规则》第9.8.1条第（九）项规定的其他风险警示情形。
• 董事会认为不分红方案符合公司实际运营状况和法律法规要求，旨在保障公司运营和股东长期利益。
• 公司提供了2025年度审计报告、董事会决议和独立董事专门会议决议作为备查文件。

对股东及投资者的影响

• 利润持续亏损：公司2025年度继续录得大额亏损，已连续三年归属于上市公司股东的净利润为负值，显示出公司经营压力较大。
• 未分配利润为负：合并报表未分配利润为负，意味着公司整体财务状况受到严重影响，可能影响未来的分红能力。
• 无现金分红或回购：公司自上市以来未进行现金分红或股份回购，对长期持股投资者回报有限，或影响投资者信心。
• 未触及风险警示：尽管亏损严重，但公司未触及其他风险警示情形，短期内不会被特别处理或ST。
• 董事会决策理由：董事会强调不分红是出于流动资金储备和公司稳健发展的考虑，符合相关法律法规和公司章程。

可能对股价的影响

• 公司持续亏损和未分配利润为负，叠加无现金分红政策，可能导致市场对公司未来成长和回报能力产生担忧，对股价形成下行压力。
• 但未触及风险警示条款，短期内不会因政策原因被实施其他风险警示，消除一定负面预期。

投资者需要关注的事项

• 公司经营状况持续恶化，需密切关注未来业绩改善情况及后续股东大会对利润分配预案的表决结果。
• 长期未分红或回购，投资者需评估公司长期价值和持股收益。
• 公告中提及的审计报告、董事会决议、独立董事会议决议可作为进一步参考。

备查文件

• 2025年度审计报告
• 第六届董事会第十五次会议决议
• 第六届董事会独立董事专门会议2026年第一次会议决议

结论与风险提示

奥特迅公告显示公司2025年度亏损严重，决定不进行任何利润分配，反映出经营压力和财务状况不佳。虽然短期不会被实施其他风险警示，但公司未分红和持续亏损可能影响投资者信心，并对股价产生负面影响。投资者需密切关注公司后续经营和2025年度股东大会决议，审慎评估投资风险。

免责声明

本稿件内容仅供参考，不构成任何投资建议。投资者需根据自身情况及公告原文，审慎决策，风险自担。

Autoxun 2025 No Dividend Distribution Detailed Report

Key Points

• Shenzhen Autoxun Electric Power Equipment Co., Ltd. (Stock Code: 002227) Board of Directors on April 17, 2026, approved the “2025 Profit Distribution Proposal”, deciding not to distribute profits for 2025, including no cash dividend, no bonus shares, and no capital reserve transfer to share capital.
• In 2025, net profit attributable to shareholders was RMB -67,304,042.17; parent company net profit was RMB -21,943,636.57; parent company undistributed profit was RMB 188,089,009.88, but consolidated undistributed profit was negative (-27,054,507.71).
• This distribution proposal needs to be submitted to the 2025 annual shareholders’ meeting for approval.
• For the last three fiscal years, total cash dividends and buybacks cancelled were RMB 0; average net profit was RMB -54,406,143.60.
• The company has not triggered other risk warning situations under Article 9.8.1(9) of the Listing Rules.
• The Board considers the no-dividend plan fits actual operations and legal requirements, aiming to protect company operations and shareholders’ long-term interests.
• Company provides audit report, Board resolution, and independent director meeting resolution as reference documents.

Impact for Shareholders & Investors

• Continuous losses: The company has recorded large losses for three consecutive years, indicating significant operating pressure.
• Negative undistributed profit: Negative consolidated undistributed profit reflects serious financial strain, possibly affecting future dividend ability.
• No cash dividends or buybacks: No cash dividends or share buybacks since listing, limiting returns for long-term holders, possibly affecting investor confidence.
• No risk warning triggered: Despite the losses, no risk warning has been triggered, so the company will not be subject to special treatment or ST in the short term.
• Board rationale: No dividend is to preserve liquidity and ensure stable development, in line with regulations and company charter.

Potential Share Price Impact

• Continuous losses and negative undistributed profits, combined with no dividend policy, may raise concerns about future growth and returns, putting downward pressure on share price.
• However, no risk warning is triggered, eliminating certain negative expectations.

Investor Points of Attention

• Watch for continued operating deterioration, future performance improvement, and shareholders’ meeting decision on profit distribution proposal.
• Long-term lack of dividends or buybacks requires careful evaluation of company value and holding returns.
• Audit report, Board resolution, and independent director meeting resolution are available for further reference.

Reference Documents

• 2025 Audit Report
• 6th Board of Directors 15th Meeting Resolution
• 6th Board of Directors Independent Directors Special Meeting 2026 First Meeting Resolution

Conclusion & Risk Warning

Autoxun’s announcement shows heavy losses in 2025 and a decision to not distribute any profits, reflecting operational and financial pressure. Although no risk warning is triggered for now, the lack of dividends and continued losses may affect investor confidence and share price negatively. Investors should closely watch future operations and the upcoming 2025 shareholders’ meeting, and assess risks carefully.

Disclaimer

This article is for reference only and does not constitute investment advice. Investors should make decisions cautiously based on their own situation and the original announcement. Risk is borne by the investor.

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