建科智能装备制造（天津）股份有限公司发布2025年度权益分派实施公告
2026年5月27日，建科智能装备制造（天津）股份有限公司（证券代码：300823，证券简称：建科智能）发布了2025年度权益分派实施公告，详细披露了公司2025年年度利润分配方案的具体内容与实施安排。
主要内容及关键看点
- 分红方案获批：2025年度权益分派方案已于2026年5月18日召开的股东大会审议通过。分红方案以公司总股本130,982,727股为基数，向全体股东每10股派发现金红利2.46元（含税），共计派发现金红利32,221,750.84元（含税）。
- 分配形式：本次利润分配不送红股，不以公积金转增股本，剩余未分配利润结转至下一年度。若实施前因可转债转股、股份回购、股权激励行权、再融资等导致总股本变化，将按总分配金额不变的原则调整分配比例。
- 税收政策：红利发放时对不同持股主体有差别化税收政策。通过深股通持有股份的香港投资者、境外机构、QFII、RQFII以及持有首发前限售股的个人和基金，红利税后每10股实际派发2.214元。持有首发后限售股、股权激励限售股及无限售流通股的个人，将根据持股期限在股票转让时补缴税款：持股1个月以内每10股补缴0.492元，1个月至1年每10股补缴0.246元，1年以上无需补缴。
- 股权登记日与除权除息日：本次分红的股权登记日为2026年6月2日，除权除息日为2026年6月3日。
- 分配对象：所有在2026年6月2日下午深圳证券交易所收市后，在中国结算深圳分公司登记在册的公司全体股东。
- 发放方式：绝大多数A股股东的红利将由中国结算深圳分公司通过其托管证券公司划入资金账户。部分股东（如陈振东，股东账号00*****897）由公司自行派发，若因股份变动导致托管账户红利不足，公司将自行承担法律责任。
对投资者的影响与潜在股价影响因素
- 现金分红：本次高额现金分红反映了公司良好的盈利能力和对股东回报的重视，或将提振市场信心，对公司股价形成正面支持。
- 税收政策变化：红利税政策的细化有助于提升分红的透明度，投资者应关注自身持股期限对最终到手红利的实际影响。
- 实施时间明确：距离股东大会通过分配方案未超过两个月，分红进度快速，有利于增强市场预期的确定性。
- 无送股与转增：本次分红不涉及送红股和公积金转增股本，意味着公司选择以现金方式直接回馈股东。
其他信息
- 股东及投资者如有疑问，可联系公司咨询联系人邓会燕，电话：022-60655151，地址：天津市北辰区陆路港物流装备产业园陆港五纬路7号。
- 公告附带的备查文件包括股东会决议、董事会决议、利润分配预案公告及分红实施时间文件。
投资者须知
- 本次分红方案的实施对公司现金流和市场预期均有积极影响，可能成为刺激公司股价的重要事件。
- 持有公司股份的投资者应及时关注股权登记日与除权除息日，合理安排持股计划。
- 不同持股主体和持股期限将影响实际到手红利金额，建议投资者详细阅读公告相关税收条款。
免责声明：本报道仅供参考，不构成任何投资建议。投资者据此操作，风险自负。
JianKe Intelligent Equipment Manufacturing (Tianjin) Co., Ltd. Announces Implementation of 2025 Dividend Distribution Plan
On May 27, 2026, JianKe Intelligent Equipment Manufacturing (Tianjin) Co., Ltd. (Stock Code: 300823, Stock Abbreviation: JianKe Intelligent) released its 2025 dividend distribution implementation notice, detailing the company’s 2025 annual profit distribution plan and its concrete execution.
Key Points and Highlights
- Dividend Plan Approved: The 2025 dividend plan was approved at the shareholders’ meeting on May 18, 2026. Based on a total share capital of 130,982,727 shares, the company will distribute a cash dividend of RMB 2.46 per 10 shares (pre-tax), totaling RMB 32,221,750.84 (pre-tax).
- Distribution Method: No bonus shares or capital reserve transfers will be issued; undistributed profits will be carried forward. If total share capital changes before implementation due to convertible bonds, share buybacks, equity incentives, or refinancing, the distribution ratio will be adjusted accordingly while keeping the total payout unchanged.
- Tax Policy: Dividend tax rates differ by shareholder type. Hong Kong investors via Shenzhen-Hong Kong Stock Connect, overseas institutions, QFII, RQFII, and individuals/funds holding pre-IPO restricted shares will receive RMB 2.214 per 10 shares (after tax). For individuals holding post-IPO restricted shares, equity incentive restricted shares, or unrestricted shares, tax will be withheld based on holding period upon share transfer: within 1 month, RMB 0.492 per 10 shares; 1 month to 1 year, RMB 0.246 per 10 shares; over 1 year, no additional tax.
- Key Dates: The record date for the dividend is June 2, 2026, with the ex-dividend date on June 3, 2026.
- Eligible Shareholders: All shareholders registered with China Securities Depository and Clearing Shenzhen Branch as of the close of trading on June 2, 2026.
- Payment Method: Most A-share shareholders’ dividends will be paid via their brokerage accounts by CSDCC Shenzhen. Some shareholders (e.g., Chen Zhendong, account 00*****897) will receive dividends directly from the company. If, during the dividend period, direct payment shareholders’ accounts have fewer shares than expected, the company assumes related legal responsibility.
Investor Impact and Share Price Sensitivity
- High Cash Dividend: This substantial cash dividend demonstrates strong profitability and a commitment to shareholder returns, which may boost market confidence and positively impact share prices.
- Tax Policy Clarity: The differentiated dividend tax policy improves transparency. Investors should pay attention to how holding periods affect net dividend income.
- Timely Execution: The short interval between approval and implementation enhances certainty and may improve market sentiment.
- No Bonus or Capitalization: The company opted for straightforward cash returns to shareholders instead of bonus shares or capital reserve transfers.
Other Information
- For inquiries, shareholders may contact Ms. Deng Huiyan at 022-60655151, Tianjin Beichen District Lulugang Logistics Equipment Industrial Park, Lugang Fivewei Road No. 7.
- Reference documents: shareholders’ meeting resolutions, board resolutions, dividend proposal announcement, and CSDCC Shenzhen’s implementation notices.
Investor Notice
- This dividend plan could positively impact the company’s cash flow and market expectations, making it a potentially significant share price catalyst.
- Shareholders should pay close attention to the record and ex-dividend dates and adjust their holdings accordingly.
- Actual net dividends will vary by shareholder type and holding period; investors are urged to carefully review the tax details in the announcement.
Disclaimer: This report is for informational purposes only and does not constitute investment advice. Investors bear their own risk for any actions taken based on this report.
