广东日丰电缆股份有限公司2025年度利润分配预案公告详细解读

证券代码：002953    证券简称：日丰股份    公告编号：2026-005

公告日期：2026年4月24日

一、利润分配预案审议流程

• 2026年4月22日，公司召开了第六届董事会第二次会议及独立董事2026年第一次专门会议，审议并通过了《关于2025年度利润分配预案的议案》。该议案需提交股东大会审议。

二、利润分配与资本公积金转增股本方案要点

• 2025年度母公司期末累计未分配利润为 816,333,992.19元，母公司实现净利润 145,961,559.21元。
• 合并报表未分配利润为 904,848,252.04元，归属于母公司所有者净利润为 158,288,325.08元。
• 依据利润孰低原则，2025年可供分配利润为 816,333,992.19元。
• 拟向全体股东每10股派发现金股利人民币1.0元（含税），不转增股本，不送红股。预计派发现金股利 48,803,194.80元（含税），剩余未分配利润结转下年。
• 2025年度未实施中期分红，亦未实施股份回购。
• 若在权益分派股权登记日前公司总股本发生变动，将按分配比例调整分红总额。

三、现金分红方案具体情况及风险提示

• 2025年度现金分红总额 48,803,194.80元，占归属于上市公司股东净利润的30.83%。
• 最近三年累计现金分红总额 129,282,605.80元，累计回购注销总额 6,426,203.28元，累计现金分红及回购注销总额 135,708,809.08元，三年平均净利润 155,129,768.08元，现金分红比例高于30%监管要求。
• 公司未触及深圳证券交易所股票上市规则第9.8.1条所列需实施其他风险警示情形，表明公司盈利能力和分红政策稳定。
• 本次利润分配方案符合法规和公司章程，兼顾公司长远发展与投资者利益。

四、对投资者的影响及需要关注的事项

• 分红比例为30.83%，与最近三年分红政策保持一致，显示公司现金流充裕，注重股东回报。
• 未分配利润结转后，公司仍有充足利润支持未来发展或进一步分红，有利于公司估值与股价稳定。
• 方案尚需股东大会审议通过，投资者应留意相关会议决议及最终实施时间。
• 在分红实施前若股份发生变动，分红总额将按比例调整，投资者需关注公司后续公告。

五、备查文件

• 第六届董事会第二次会议决议
• 第六届董事会独立董事2026年第一次专门会议决议

六、结论

本次利润分配预案显示日丰股份经营稳健，重视投资者回报。高比例现金分红及合规性有助于增强市场信心，或对公司股价形成支撑。投资者应关注后续股东大会及实施细节，及时调整投资决策。

免责声明：本文基于广东日丰电缆股份有限公司公开披露信息整理，仅供投资者参考，不构成任何投资建议。投资有风险，决策请谨慎。

English Version

Detailed Interpretation of Guangdong Rifeng Cable Co., Ltd. 2025 Profit Distribution Plan Announcement

Stock Code: 002953    Stock Name: Rifeng Co., Ltd.    Announcement No.: 2026-005

Announcement Date: April 24, 2026

1. Review Process of the Profit Distribution Plan

• On April 22, 2026, the company’s 6th Board of Directors (2nd session) and the 1st Special Meeting of Independent Directors (2026) reviewed and approved the “2025 Profit Distribution Plan”. The proposal still requires approval at the shareholders’ general meeting.

2. Main Points of the Profit Distribution and Capital Reserve Plan

• Year-end undistributed profit of parent company in 2025: RMB 816,333,992.19; Net profit realized by parent company: RMB 145,961,559.21.
• Consolidated undistributed profit: RMB 904,848,252.04; Net profit attributable to parent company shareholders: RMB 158,288,325.08.
• Based on the lower of consolidated or parent company distributable profit, the distributable profit for 2025 is RMB 816,333,992.19.
• Proposed cash dividend: RMB 1.0 (tax-inclusive) per 10 shares to all shareholders, no bonus shares, no capital increase, with an estimated total cash dividend of RMB 48,803,194.80 (tax-inclusive). Remaining undistributed profit will be carried forward to next year.
• No interim dividend or share repurchase in 2025.
• If total share capital changes before ex-dividend date, the total dividend will be adjusted proportionally.

3. Details and Risk Reminder of the Cash Dividend Plan

• 2025 cash dividend total: RMB 48,803,194.80, accounting for 30.83% of net profit attributable to shareholders.
• Cumulative cash dividend over past three years: RMB 129,282,605.80; Cumulative share repurchase: RMB 6,426,203.28; Combined total: RMB 135,708,809.08; Three-year average net profit: RMB 155,129,768.08; cash dividend ratio exceeds 30% regulatory threshold.
• The company has not triggered any risk warning according to Shenzhen Stock Exchange Rule 9.8.1, indicating stable profitability and a consistent dividend policy.
• This plan is compliant with regulations and the company’s articles, balancing long-term growth and investor returns.

4. Impact on Investors and Key Concerns

• Dividend payout ratio is 30.83%, consistent with the past three years, showing strong cash flow and focus on shareholder return.
• After the distribution, the company still retains significant profit for future development or further dividends, beneficial for valuation and share price stability.
• The plan is subject to shareholder approval—investors should track meeting resolutions and implementation timelines.
• If share capital changes before dividend implementation, the total dividend will be adjusted, so investors should watch for future company announcements.

5. Reference Documents

• 6th Board of Directors, 2nd Meeting Resolutions
• 6th Board of Directors, Independent Directors 2026 1st Special Meeting Resolutions

6. Conclusion

This profit distribution plan shows Rifeng Cable’s stable operations and commitment to shareholder returns. The high cash dividend and compliance with rules will boost market confidence and may support the share price. Investors should monitor the upcoming shareholder meeting and related updates to adjust their investment strategies in time.

Disclaimer: This article is based on publicly disclosed information from Guangdong Rifeng Cable Co., Ltd. for reference only. It does not constitute investment advice. Investment involves risks; please make decisions cautiously.

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