北京声迅电子股份有限公司2025年度拟不进行利润分配公告深度解读

公告摘要

北京声迅电子股份有限公司（证券代码：003004，证券简称：*ST声迅）于2026年4月20日召开第五届董事会第三十三次会议，审议通过了《关于2025年度拟不进行利润分配的议案》。此议案将提交公司2025年年度股东大会审议。

业绩与利润分配方案详情

• 2025年度归属于上市公司股东的净利润为-11,620,402.25元，出现亏损。
• 截至2025年12月31日，公司合并报表累计未分配利润为177,783,890.46元，母公司累计未分配利润为199,999,348.57元。
• 根据相关法律及公司章程，利润分配以可供分配利润孰低为准，即合并报表未分配利润177,783,890.46元。
• 公司拟定2025年度利润分配方案为：不派发现金红利、不送红股、不以资本公积金转增股本。

历史分红情况与风险警示

• 2025年度现金分红总额为0元，上年度也为0元，上上年度为16,245,472.60元。
• 归属于上市公司股东的净利润近三年分别为-11,620,402.25元（2025年）、-51,195,661.24元（2024年）、25,067,399.41元（2023年）。
• 公司上市已满三个完整会计年度，最近三年累计现金分红总额为16,245,472.60元，累计回购注销总额为0元。
• 最近三年平均净利润为-12,582,888.03元，累计现金分红及回购注销总额为16,245,472.60元。
• 未触及《深圳证券交易所股票上市规则》第9.8.1条第（九）项的其他风险警示情形。

利润分配方案合理性与影响分析

• 公司利润分配方案完全符合《深圳证券交易所股票上市规则》及公司章程要求。
• 实施现金分红需满足当期可分配利润为正值及审计机构出具标准无保留意见审计报告。2025年度公司净利润为负，不满足分红条件。
• 公司本次不分红旨在保障正常运营、优化资金配置、支持业务发展及增强抗风险能力，有利于维护股东长远利益。

备查文件

• 北京中名国成会计师事务所出具的审计报告。
• 公司第五届董事会第三十三次会议决议。

对投资者的影响与关注要点

重要提示：公司2025年度连续亏损且不进行利润分配，反映出公司当前经营压力和资金需求。历史上公司曾有现金分红，但近两年均未分红。虽然公司未触及风险警示情形，但持续亏损和不分红可能会对股价产生压力，投资者需关注公司后续经营及财务状况。

免责声明

本新闻稿仅供投资者参考，不构成投资建议。投资者需结合自身情况及风险承受能力，谨慎决策。本文信息来源于公司公告及相关文件，准确性、完整性以公司公告为准。

Beijing Shengxun Electronics Co., Ltd. 2025 No Profit Distribution Plan Announcement – Investor Deep Dive

Summary

Beijing Shengxun Electronics Co., Ltd. (Stock Code: 003004, Stock Name: *ST Shengxun) held its 33rd meeting of the Fifth Board of Directors on April 20, 2026, and approved the proposal not to distribute profits for 2025. The plan will be submitted to the 2025 Annual General Meeting for shareholder approval.

Performance & Dividend Details

• Net profit attributable to shareholders for 2025: -11,620,402.25 yuan (loss).
• As of December 31, 2025, accumulated undistributed profit: consolidated statements: 177,783,890.46 yuan; parent company: 199,999,348.57 yuan.
• Distribution is based on the lower of the two figures, i.e., 177,783,890.46 yuan.
• The plan: No cash dividend, no bonus share, no capital reserve to share capital.

Historical Dividend & Risk Warning

• Cash dividend for 2025: 0 yuan; for 2024: 0 yuan; for 2023: 16,245,472.60 yuan.
• Net profit for the past three years: -11.62 million yuan (2025), -51.19 million yuan (2024), 25.07 million yuan (2023).
• Listed for over three full fiscal years. Three-year cumulative cash dividend: 16.25 million yuan; repurchase cancellation: 0 yuan.
• Three-year average net profit: -12.58 million yuan; cumulative dividend/repurchase: 16.25 million yuan.
• No risk warning triggered under Shenzhen Stock Exchange rules.

Dividend Plan Rationale & Impact

• The plan complies with all rules and company charter.
• Cash dividend requires positive distributable profit and unqualified audit opinion – both unmet for 2025.
• No dividend is aimed at preserving funds for operations, business development, R&D, and risk resistance, which aligns with long-term shareholder interests.

Supporting Documents

• Audit report by Beijing Zhongming Guocheng CPA.
• Resolution of the 33rd meeting of the Fifth Board.

Investor Impact & Key Points

Key Alert: The company’s continued losses and no dividend for 2025 underscore operating difficulties and capital needs. While no risk warning is triggered, persistent losses and no dividends could pressure the share price. Investors should monitor future financial and operational developments closely.

Disclaimer

This article is for reference only and does not constitute investment advice. Investors should make decisions based on their risk tolerance and situation. Information is based on company announcements and supporting documents; accuracy and completeness are subject to official disclosure.

View *ST声迅 Historical chart here