安徽中电鑫龙科技股份有限公司2025年度利润分配方案公告深度解析

关键要点与投资者重点关注事项

• 2025年度公司不进行利润分配：公司明确表示2025年度不派发现金红利、不送红股，也不以公积金转增股本。所有未分配利润将结转至下一年度。
• 业绩持续亏损：母公司2025年净利润为-5.07亿元，累计未分配利润同为-5.07亿元。合并报表未分配利润为-2.12亿元，反映公司连续三年业绩处于亏损状态。
• 三年现金分红政策未触及风险警示：尽管公司业绩亏损，2025年度利润分配预案未触及深圳证券交易所股票上市规则第9.8.1条所规定的其他风险警示情形。
• 股东回报规划限制：公司严格遵循《2024-2026三年股东回报规划》，要求三年内以现金方式累计分配利润不少于年均可分配利润的30%。但由于2025年度亏损，无法满足该规定。
• 董事会决议与审计说明：利润分配方案已由第十届董事会第六次会议审议通过，并将提交2025年度股东大会审议。容诚会计师事务所出具了审计报告，确认相关财务数据。
• 公司承诺未来现金分红：尽管本年度未分配利润，公司表示将继续重视现金分红，积极履行利润分配政策，保障投资者利益。

对投资者的影响与可能的股价波动因素

• 业绩亏损可能影响市场信心：公司连续三年亏损，且2025年度未分配利润，可能对投资者信心造成负面影响，进而影响股价表现。
• 不派发红利或送股：对于寻求现金分红或红股回报的投资者而言，本年度没有任何分红或送股，短期内投资者回报受限，或存在资金流出风险。
• 未触及风险警示，维持正常交易：虽业绩亏损，但未触及交易所风险警示条款，公司股票将继续维持正常交易，避免因风险警示导致股价大幅波动。
• 未来分红承诺对长期投资者具参考意义：公司强调未来将积极履行现金分红政策，对长期持有者或许构成一定信心支撑，但需关注公司后续业绩恢复能力。

详细公告内容

安徽中电鑫龙科技股份有限公司（证券代码：002298，证券简称：中电鑫龙）于2026年4月21日召开第十届董事会第六次会议，通过了《2025年度利润分配预案的议案》。根据审计报告，2025年度母公司净利润为-507,035,158.13元，期末实际可供股东分配的利润为-507,035,158.13元，资本公积金为1,333,373,878.79元。公司决定2025年度不派发现金红利、不送红股、不以资本公积金转增股本，剩余未分配利润转结至下一年度。

过去三年公司归属于上市公司股东的净利润分别为-4.23亿元、-15.49亿元和-5.90亿元，最近三个会计年度平均净利润为-8.54亿元，三年累计现金分红及回购注销总额均为零。该分配方案将提交2025年度股东大会审议。

公司表示，本次利润分配预案符合《公司章程》规定的利润分配政策和公司实际情况，不存在损害公司及股东特别是中小股东利益的情形。未来将继续重视现金分红，综合考虑与利润分配相关的各种因素，积极履行利润分配政策，与投资者共享公司发展成果。

投资者需关注

• 公司业绩连续亏损，短期内未有现金分红或送股，投资者需审慎评估投资风险。
• 公司未触及风险警示条款，股票交易正常，但需关注后续业绩改善情况。
• 未来现金分红承诺需结合公司实际经营情况审视，长期投资者应关注公司业绩恢复能力。

免责声明

本报道仅为信息披露与投资参考，不构成任何投资建议。请投资者结合自身情况，审慎决策，关注公司后续公告与市场变化。本文内容基于公司官方公告及审计数据，如有变动请以公司最新公告为准。

English Version

Anhui Zhongdian Xinlong Technology Co., Ltd. 2025 Profit Distribution Plan Detailed Analysis

Key Points & Investor Highlights

• No Profit Distribution for 2025: The company will not pay cash dividends, issue bonus shares, or convert capital reserves into share capital for 2025. All undistributed profits will be carried forward to the next year.
• Continued Losses: Parent company’s net profit for 2025 is -507 million RMB, with cumulative undistributed profits also at -507 million RMB. Consolidated undistributed profits are -212 million RMB, reflecting sustained losses over three years.
• Dividend Policy Not Triggering Risk Warning: Despite losses, the 2025 profit distribution plan does not trigger Shenzhen Stock Exchange’s risk warning rules under Article 9.8.1.
• Shareholder Return Plan Restrictions: The company follows its “2024-2026 Three-Year Shareholder Return Plan”, requiring cumulative cash dividends over three years not less than 30% of average distributable profits. Due to losses, this requirement cannot be met for 2025.
• Board Resolution & Audit Confirmation: The plan has been approved by the board and will be submitted to the 2025 shareholders’ meeting. Rongcheng CPA firm has audited and confirmed the financial data.
• Future Cash Dividend Commitment: Although no dividends for 2025, the company promises to continue prioritizing cash dividends and actively fulfill its profit distribution policy to protect investor interests.

Investor Impact & Potential Price-Sensitive Factors

• Losses May Affect Market Confidence: Sustained losses and no profit distribution for 2025 may undermine investor confidence and negatively impact share price.
• No Dividends or Bonus Shares: Investors seeking cash returns or bonus shares will see no payout for 2025, possibly prompting capital outflows.
• No Risk Warning Triggered, Normal Trading Maintained: Despite losses, no regulatory risk warnings are triggered, so shares will continue trading normally, avoiding sharp price volatility.
• Future Dividend Commitment May Support Long-Term Holders: The company’s future dividend promise may support long-term investors, but performance recovery is crucial.

Detailed Announcement Content

Anhui Zhongdian Xinlong Technology Co., Ltd. (stock code: 002298) convened its 10th board meeting on April 21, 2026, approving the 2025 profit distribution plan. According to the audit report, the parent company’s net profit for 2025 is -507,035,158.13 RMB, with capital reserves at 1,333,373,878.79 RMB. The company will not pay cash dividends, issue bonus shares, or convert capital reserves into share capital for 2025. Undistributed profits will be carried forward to the next year.

In the past three years, net profits attributable to shareholders were -423 million RMB, -1.55 billion RMB, and -590 million RMB, with average net profit for three years at -854 million RMB. No cash dividends or share buybacks occurred over this period. The plan will be submitted to the 2025 shareholders’ meeting.

The company states the plan complies with the Articles of Association and reflects business reality, without harming shareholders’ interests. The commitment to future cash dividends remains, with comprehensive consideration for company development and investor returns.

Investor Reminders

• The company has suffered sustained losses, with no dividends or bonus shares for 2025. Investors should assess risks carefully.
• No risk warning is triggered, so trading remains normal, but performance recovery should be closely watched.
• Future dividend commitment should be evaluated alongside actual business conditions. Long-term investors should monitor performance improvement.

Disclaimer

This report is for information disclosure and investment reference only. It does not constitute investment advice. Investors should make decisions prudently based on their own circumstances and monitor further company announcements and market changes. All content is based on official company disclosures and audited data; please refer to the latest company announcements if there are changes.

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