乐凯胶片股份有限公司发布2025年度拟不进行利润分配公告
主要内容摘要
- 乐凯胶片股份有限公司（证券代码：600135，简称：乐凯胶片）董事会于2026年3月25日审议通过2025年度利润分配预案，决定2025年度不派发现金红利、不进行资本公积金转增股本、不送红股。
- 2025年度归属于上市公司股东的净利润为负值（-98,728,196.78元），期末累计可供分配利润亦为负（-22,243,532.81元）。
- 该利润分配预案尚需2025年度股东大会审议通过后方可实施。
- 公司不触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八）项规定的可能被实施其他风险警示的情形。
详细解读
乐凯胶片股份有限公司在2025年度出现大额亏损，年度归属于上市公司股东的净利润为-98,728,196.78元，期末累计可供分配利润为-22,243,532.81元。受此影响，公司董事会决定2025年度不进行任何形式的利润分配，包括现金红利、资本公积金转增股本以及送红股。
此举符合中国证监会《上市公司监管指引第3号——上市公司现金分红》及公司章程的相关规定。公司表示，考虑到行业现状、公司发展战略及经营实际情况，为保障公司正常生产经营，实现持续、稳定、健康发展，维护全体股东的长远利益，决定2025年度不分配利润。
对投资者的影响及敏感事项
- 利润分配预案需股东大会审议： 该议案已通过董事会审议，需提交2025年度股东大会进一步审议通过。
- 公司连续亏损： 大额亏损可能影响公司后续融资能力及市场信心，对股价形成压力。
- 分红政策调整： 公司年度不分红，可能影响投资者对公司未来收益的预期，对股价有一定负面影响。
- 风险警示： 公司未触及其他风险警示情形，现阶段未被实施ST等特殊处理。
决策程序说明
董事会表决结果为9票同意，0反对，0弃权，显示公司内部一致支持不分红方案。投资者需关注后续股东大会审议结果及公司经营状况变化。
风险提示
利润分配预案尚需股东大会审议，请广大投资者注意投资风险，密切关注公司后续公告与经营动态。
免责声明： 本文仅供参考，不构成任何投资建议。投资者应结合自身风险承受能力，审慎决策。
Lucky Film Co., Ltd. Announces No Dividend Distribution for 2025
Key Points
- Lucky Film Co., Ltd. (Stock code: 600135) announced that for the fiscal year 2025, the company will not distribute cash dividends, will not convert capital reserves into share capital, and will not issue bonus shares.
- The company recorded a net loss attributable to shareholders of RMB -98,728,196.78 in 2025, and its cumulative distributable profit at year-end was also negative at RMB -22,243,532.81.
- This dividend proposal must be approved at the 2025 Annual General Meeting of Shareholders before implementation.
- The company does not trigger the risk warning stipulated under Article 9.8.1, paragraph (8) of the Shanghai Stock Exchange Listing Rules.
Detailed Analysis
Lucky Film Co., Ltd. experienced significant losses in 2025, with a net loss attributable to shareholders of RMB -98.7 million and a negative distributable profit. As a result, the Board resolved not to distribute any form of profit—no cash dividends, no capital reserve transfers to share capital, and no bonus shares.
This decision complies with CSRC’s guidelines (Regulatory Guidance No.3—Listed Company Cash Dividends) and the company’s Articles of Association. The company cited industry conditions, strategic development, and operational realities as reasons for suspending dividend distribution, aiming to ensure normal operations and protect the long-term interests of all shareholders.
Investor Impact & Sensitive Information
- Dividend Proposal Requires Shareholder Approval: The proposal is board-approved but pending shareholder meeting approval.
- Continued Losses: The substantial loss could affect financing capability and investor confidence, potentially exerting downward pressure on share price.
- Dividend Policy Adjustment: No dividend for 2025 may impact investor expectations for future returns and negatively affect share price.
- Risk Warning: The company does not currently trigger additional risk warnings or special treatment (ST) status.
Decision Process
The board voted unanimously (9 in favor, 0 against, 0 abstentions) to approve the no-dividend plan. Investors should monitor the outcome of the shareholder meeting and company performance trends.
Risk Warning
The dividend proposal is subject to shareholder approval. Investors are advised to consider the risks and closely follow subsequent company announcements and operational developments.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise caution and make decisions based on their own risk tolerance.
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