陕西金叶2025年度利润分配预案公布：不进行利润分配，净利润大幅亏损

陕西金叶科教集团股份有限公司（证券代码：000812，证券简称：陕西金叶）于2026年4月22日发布2025年度利润分配预案公告。本次预案经公司九届董事局审计委员会及董事会会议审议通过，尚需提交2025年年度股东大会审议。

一、公告摘要与主要内容

• 2025年度公司实现归属于上市公司股东的净利润为-2.27亿元，母公司净利润为-1.85亿元，均为大幅亏损。
• 母公司年末累计可供股东分配的利润为-1.42亿元，为负值。
• 公司拟定2025年度不进行利润分配，即不派发现金红利、不送红股、不以资本公积金转增股本。
• 本预案符合上市公司监管指引和章程等相关规定，不存在损害公司和股东利益的情形。

二、详细审议过程与决策依据

• 2026年4月22日，九届董事局审计委员会2026年度第二次会议以全票通过利润分配预案，认为与公司经营业绩以及未来发展规划相匹配。
• 同日，九届董事会第三次会议也以全票通过该预案。
• 利润分配预案将在2025年年度股东大会上进一步审议。

三、重要数据与历史分红情况

• 最近三个会计年度累计现金分红总额为36,897,231.23元。
• 最近三年平均净利润为-48,528,501.43元。
• 公司未出现《股票上市规则》第9.8.1条所规定的其他风险警示情形。

四、对股东的影响及潜在价格敏感因素

• 公司2025年度不进行任何形式的利润分配，这意味着股东在2025年度将不会获得现金红利或其他相关分红收益，这对依赖分红收益的投资者影响较大。
• 公司出现大额亏损，且母公司未分配利润为负值，反映出企业经营压力及财务风险上升，可能引发市场对公司未来经营及偿债能力的担忧，对股价形成压力。
• 历史上公司曾持续分红，但2025年度中断分红，或导致市场信心波动。
• 公告明确说明不触及被实施其他风险警示的情形，暂未触发ST等风险警示，但若亏损持续，未来仍存在风险。

五、后续安排与投资提示

• 利润分配预案需经2025年年度股东大会审议通过后实施。
• 公司提醒投资者理性投资，注意投资风险。

六、备查文件

• 公司九届董事局审计委员会2026年度第二次会议决议
• 公司九届董事局第三次会议决议

免责声明： 本文仅为财务信息解读及投资提示，不构成任何投资建议。投资者应结合自身风险承受能力及市场环境，谨慎做出投资决策。公司未来业绩及经营情况仍有不确定性，敬请关注后续公告及相关信息更新。

English Version

Shaanxi Jinye Science & Education Group Co., Ltd. 2025 Profit Distribution Plan: No Dividend Distribution Amid Significant Losses

Shaanxi Jinye Science & Education Group Co., Ltd. (Stock Code: 000812) announced its 2025 profit distribution plan on April 22, 2026. The plan, approved by both the 9th Board Audit Committee and the Board of Directors, still requires approval at the 2025 Annual General Meeting.

1. Key Highlights and Main Content

• Net profit attributable to shareholders for 2025 is -227 million RMB, and the parent company’s net profit is -185 million RMB, both showing significant losses.
• The parent company’s year-end accumulated distributable profit is -142 million RMB, a negative balance.
• The company proposes no profit distribution for 2025 — no cash dividends, no bonus shares, and no capital reserve conversion to share capital.
• The plan complies with regulatory and company rules, with no harm to company or shareholder interests.

2. Approval Process and Basis

• On April 22, 2026, the Board Audit Committee unanimously approved the plan, considering it aligned with company performance and future planning.
• The Board of Directors also unanimously approved the plan on the same day.
• The profit distribution plan will be submitted to the 2025 AGM for further review.

3. Key Financial Data and Dividend History

• Cumulative cash dividends over the past three years: RMB 36,897,231.23.
• Average net profit for the last three years: -48,528,501.43 RMB.
• The company does not currently trigger other risk warnings under exchange rules.

4. Shareholder Impact and Price-Sensitive Issues

• No profit distribution for 2025 means shareholders will not receive dividends, bonus shares, or capital increases, directly impacting those who rely on dividend income.
• Significant losses and negative undistributed profits at the parent level reflect mounting operational and financial pressure, which could raise concerns about future performance and debt-paying ability, potentially weighing on the share price.
• The company has a history of paying dividends; the suspension in 2025 may affect market confidence.
• The announcement states there is no immediate risk warning, but ongoing losses could present future risks.

5. Next Steps and Investor Advisory

• The profit distribution plan will be implemented only after AGM approval.
• Investors are urged to make rational decisions and pay attention to investment risks.

6. Reference Documents

• Resolution of the 9th Board Audit Committee’s 2nd Meeting in 2026
• Resolution of the 9th Board of Directors’ 3rd Meeting

Disclaimer: This report is for informational purposes only and does not constitute investment advice. Investors should make decisions based on their own risk tolerance and market conditions. The company’s future performance remains uncertain. Please pay attention to follow-up announcements and information updates.

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