云南罗平锌电股份有限公司2025年度利润分配预案公告详解

要点摘要

• 2025年度不分红不送股：公司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。
• 持续亏损，利润为负：母公司2025年净利润为-5,996.09万元，合并报表归属于上市公司股东的净利润为-1.78亿元，且累计未分配利润为负。
• 需股东大会审议：该利润分配预案已通过董事会审议，尚需提交2025年年度股东大会审议。
• 未触及其他风险警示情形：公司虽连续亏损，但未触及深圳证券交易所相关风险警示规定。

详细内容解析

云南罗平锌电股份有限公司（股票代码：002114）于2026年4月24日发布公告，披露2025年度利润分配预案。
公司董事会及全体成员承诺公告内容真实、准确和完整。

一、决议程序与公布流程

公司于2026年4月21日召开独立董事专门会议，2026年4月22日召开第九届董事会第一次定期会议，审议通过了《关于2025年度利润分配的议案》，同意提交2025年年度股东大会审议。

二、利润分配及资本公积金转增股本方案

• 2025年度母公司净利润为-59,960,938.32元，合并报表归属于上市公司股东的净利润为-178,017,411.52元。
• 截至2025年12月31日，母公司累计未分配利润为-739,594,157.50元，合并报表累计未分配利润为-1,096,562,976.99元。
• 由于年末可供分配利润为负（累计未弥补亏损），公司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。

三、现金分红方案及相关数据

四、对投资者的影响与注意事项

• 持续亏损且无分红：公司近三年持续亏损，且累计未分配利润为负，2025年度再无任何形式的分红或股本转增，显示公司财务状况依然较为紧张。
• 未触及强制风险警示：公司虽连续亏损，但未触及《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。
• 后续需关注年度股东大会表决：本次预案尚需年度股东大会审议通过，投资者需密切关注大会相关决议。
• 公司战略与资金需求：公司表示未分红旨在保障可持续发展，结合当前及未来资金需求，优先支持公司经营与战略规划。

结论

本公告显示云南罗平锌电股份有限公司2025年再度亏损且不分红，反映公司经营压力和财务压力依然较大。这一消息对股价可能带来一定负面影响，投资者应保持关注。

免责声明： 本文仅供参考，不构成投资建议。投资有风险，入市需谨慎。

Yunnan Luoping Zinc & Electricity Co., Ltd. 2025 Profit Distribution Plan Detailed Report

Key Highlights

• No Dividend or Bonus Shares for 2025: The company will not distribute cash dividends, bonus shares, or convert capital reserves into share capital for 2025.
• Continued Losses, Negative Profits: Parent company net profit for 2025 is -59.96 million RMB, consolidated net profit attributable to shareholders is -178 million RMB, with accumulated undistributed profits remaining negative.
• Requires Shareholder Approval: The plan has been approved by the board but must be submitted to the 2025 annual general meeting of shareholders for final approval.
• No Trigger of Other Risk Warnings: Despite ongoing losses, the company has not triggered Shenzhen Stock Exchange’s risk warning regulations.

In-Depth Analysis

Yunnan Luoping Zinc & Electricity Co., Ltd. (Stock Code: 002114) released its 2025 profit distribution plan on April 24, 2026. The board and all directors guarantee the accuracy and completeness of the announcement.

1. Resolutions and Process

The company held a special meeting of independent directors on April 21, 2026, and the first regular meeting of the ninth board on April 22, 2026, approving the 2025 profit distribution proposal for submission to the annual general meeting of shareholders.

2. Profit Distribution and Capital Reserve Plan

• 2025 parent company net profit: -59,960,938.32 RMB; consolidated net profit attributable to shareholders: -178,017,411.52 RMB.
• As of December 31, 2025, accumulated undistributed profits: parent company -739,594,157.50 RMB; consolidated -1,096,562,976.99 RMB.
• Due to negative distributable profits (accumulated losses), there will be no cash dividend, no bonus shares, and no capital reserve to share capital conversion for 2025.

3. Cash Dividend Plan and Relevant Data

4. Investor Impact & Key Reminders

• Continued Losses, No Dividend: The company has had three consecutive years of losses, with no dividend or share capital increase, indicating ongoing financial stress.
• No Mandatory Risk Warning: Despite consecutive losses, the company has not triggered mandatory risk warnings under Shenzhen Stock Exchange rules.
• Pending Shareholder Meeting Approval: The plan requires approval at the annual general meeting; investors should follow up on the outcome.
• Focus on Business Survival and Strategic Needs: The company stresses that retaining earnings is to ensure sustainable development and to support future capital needs.

Conclusion

This announcement that Yunnan Luoping Zinc & Electricity Co., Ltd. will record further losses and not distribute any profit for 2025 signals continued operational and financial pressure, which may negatively impact share prices. Investors are advised to monitor developments closely.

Disclaimer: This article is for information only and does not constitute investment advice. Investing involves risks, and investors should exercise caution.

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