广聚能源发布2025年度利润分配预案，拟每10股派0.75元现金红利

关键要点总结

• 分红预案：深圳市广聚能源股份有限公司（证券代码：000096）公布2025年度利润分配预案，公司拟以现有总股本52,800万股为基数，向全体股东每10股派发现金红利0.75元（含税），合计分派现金39,600,000元（含税）。
• 不送红股、不转增股本：该预案不涉及送红股或以公积金转增股本，剩余未分配利润结转至下一年度。
• 分红占比：本次分红金额占2025年合并报表归属于上市公司股东净利润114,791,143.74元的34.50%。
• 实施条件：该预案尚需在公司2025年度股东大会上审议通过。
• 利润及未分配利润：2025年母公司净利润为238,692,014.13元，合并报表未分配利润为1,308,188,120.82元，母公司报表未分配利润为535,672,191.05元。
• 法定与任意盈余公积：根据《公司章程》，公司拟按2025年母公司税后净利润计提10%的法定盈余公积23,869,201.41元和10%的任意盈余公积23,869,201.41元。
• 历史分红数据：过去三年，公司现金分红总额分别为：2023年2,904万元，2024年3,960万元，2025年预计3,960万元，三年累计1.0824亿元，三年平均净利润约9,996.46万元。
• 规则合规性：本次分红方案未触及《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，亦无任何回购注销方案。
• 分红比例调整机制：若在实施权益分派的股权登记日前公司总股本发生变动，公司将按照分配总额不变的原则对每股分配比例进行调整。

对股东和投资者的重要提示

• 分红预案尚需股东大会审议通过，投资者需留意公司公告及相关进展。
• 本次分红方案现金派息比例高达34.5%，显示公司对投资者回报的高度重视，若顺利实施，将对持股价值产生积极影响，或成为推动股价上涨的因素。
• 公司财务状况稳健，合并报表未分配利润超过13亿元，显示公司具备持续分红能力。
• 公司分红水平与同行业公司无重大差异，分红政策具备合理性。
• 公司公告特别指出，本次现金分红方案不触发其他风险警示情形，表明公司运营和治理结构稳健。

详细内容

2026年4月24日，广聚能源第九届董事会第十五次会议审议通过《2025年度利润分配及分红派息预案》，拟以2025年12月31日的总股本52,800万股为基数，向全体股东每10股派发现金红利0.75元人民币（含税），总计拟派发现金39,600,000元（含税），本次分红不涉及送红股或以公积金转增股本，剩余利润结转下一年度。

根据鹏盛会计师事务所审计的2025年度财务报告，广聚能源2025年合并报表归母净利润为1.15亿元，母公司净利润为2.39亿元。公司按2025年母公司税后净利润提取10%法定盈余公积金和10%任意盈余公积金，各为2,386.92万元，分红后2025年末母公司未分配利润为5.36亿元。

2023至2025年，公司现金分红总额分别为2,904万元、3,960万元和3,960万元，三年累计1.0824亿元，三年平均净利润约1亿元，回购注销总额为零，显示公司持续稳定分红的政策。

此外，公司公告指出，如权益分派前公司总股本发生变动，将按照分配总额不变的原则调整每股分配比例，保障股东利益不受影响。

本次利润分配方案符合相关法律法规及公司章程的规定，充分考虑了公司盈利状况、未来发展资金需求及股东投资回报，现金分红水平与行业平均值无重大差异。公司强调，方案需待2025年度股东大会表决通过后实施，提醒投资者关注相关风险。

本次公告还说明，董事会决议及深交所要求的相关文件均已备查。

潜在股价影响

此次高比例现金分红方案，显示公司盈利能力及股东回报意愿，有望提振投资者信心，成为推动公司股价的利好因素。

免责声明

以上内容仅供参考，不构成投资建议。投资者据此操作，风险自负。请关注公司后续公告及2025年度股东大会审议结果。

Guangju Energy Announces 2025 Profit Distribution Plan: Cash Dividend of 0.75 Yuan per 10 Shares

Key Highlights

• Dividend Proposal: Shenzhen Guangju Energy Co., Ltd. (Stock Code: 000096) announces its 2025 profit distribution plan, proposing a cash dividend of 0.75 yuan (tax inclusive) for every 10 shares based on the total share capital of 528 million shares. The total proposed cash dividend is 39.6 million yuan (tax inclusive).
• No Bonus Shares or Capitalization: The plan does not involve bonus shares or capital increase by converting reserves; undistributed profits will be carried forward.
• Dividend Ratio: The proposed dividend accounts for 34.5% of the 2025 net profit attributable to shareholders (114.79 million yuan).
• Approval Required: The proposal is subject to approval at the 2025 annual general meeting of shareholders.
• Profit Details: Parent company net profit for 2025 is 238.69 million yuan; consolidated undistributed profit stands at 1.308 billion yuan, and parent company undistributed profit at 536 million yuan.
• Legal & Discretionary Surplus Reserves: In accordance with the Articles of Association, 10% of after-tax profit (23.87 million yuan each for legal and discretionary reserves) will be appropriated.
• Historical Dividend Record: Cash dividends in the past three years: 2023 (29.04 million yuan), 2024 (39.6 million yuan), 2025 (39.6 million yuan planned), totaling 108.24 million yuan, with an average net profit of approx. 99.96 million yuan per year.
• Regulatory Compliance: The plan does not trigger other risk warnings as per SZSE listing rules and involves no share buybacks or cancellations.
• Adjustment Mechanism: If share capital changes before the ex-rights date, per-share dividend will be adjusted accordingly to keep the total payout unchanged.

Important Information for Shareholders

• The dividend plan requires approval at the AGM, so investors should monitor future announcements and developments.
• The payout ratio is relatively high at 34.5%, reflecting a strong commitment to shareholder returns and potentially supporting share price appreciation if implemented.
• The company’s financials are robust, with more than 1.3 billion yuan in undistributed profit, indicating sustainable dividend capacity.
• The dividend policy is in line with industry averages, showing reasonableness and consistency.
• The company clarifies that the plan does not trigger risk warnings, which suggests operational and governance stability.

Detailed Analysis

On April 24, 2026, Guangju Energy’s 15th meeting of the 9th Board of Directors approved the 2025 profit distribution and dividend plan. Based on the capital as of December 31, 2025 (528 million shares), the company proposes a cash dividend of 0.75 yuan (tax inclusive) for every 10 shares, totaling 39.6 million yuan. There will be no bonus shares or capitalization from reserves, and undistributed profits will be carried forward.

According to the audited 2025 financial report, consolidated net profit attributable to shareholders is 114.79 million yuan, while parent net profit is 238.69 million yuan. The company will set aside 10% of after-tax profit for legal and discretionary reserves (23.87 million yuan each). After the dividend, undistributed profit for the parent company will be 536 million yuan at year-end 2025.

From 2023 to 2025, the company’s annual cash dividends were 29.04 million, 39.6 million, and 39.6 million yuan, respectively, with a three-year total of 108.24 million yuan and an average net profit of about 100 million yuan. There have been no share buybacks or cancellations, demonstrating a consistent dividend policy.

The company also notes that should the share capital change before the record date, the per-share dividend will be adjusted to maintain the total payout, ensuring fairness for shareholders.

The profit distribution plan is compliant with all relevant laws and regulations, and the company’s articles of association. It takes into account the company’s profitability, funding needs, and shareholder returns, and is in line with industry averages. The plan must be approved at the 2025 AGM, and investors are reminded to note potential risks.

The board resolution and relevant documents required by the SZSE are available for inspection.

Potential Share Price Impact

The high cash dividend payout ratio and robust financial status demonstrate the company’s commitment to shareholders and may boost investor confidence, potentially serving as a share price catalyst.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should refer to company announcements and the outcome of the 2025 AGM for the latest information and make investment decisions at their own risk.

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