浙江大立科技股份有限公司2025年度拟不进行利润分配公告详解
摘要：浙江大立科技股份有限公司（证券代码：002214，简称：*ST大立）于2026年3月25日召开第七届董事会第十六次会议，审议并通过了2025年度不进行利润分配的预案。该议案尚需提交2025年度股东大会审议。
主要内容及关键点
- 公司2025年度利润状况：
- 2025年度合并会计报表归属于母公司股东的净利润为-223,884,619.27元，显示公司持续亏损。
- 合并报表末未分配利润为-301,602,395.84元，母公司末未分配利润为-265,801,058.06元，均为负值。
- 2024年及2023年公司净利润分别为-384,046,350.65元和-292,278,347.57元，近三年持续亏损。
- 利润分配预案：
- 2025年度拟不派发现金股利、不送红股、不以公积金转增股本。
- 此预案已获董事会审计委员会及董事会全票通过，但仍需股东大会审议。
- 公司最近三年仅有一次现金分红（29,683,306.52元），近两年均未分红。
- 原因与合规性说明：
- 依据《深圳证券交易所股票上市规则》第5.3.2条，公司利润分配以母公司报表可供分配利润为准，且合并与母公司报表可供分配利润孰低原则。
- 目前公司两者均为负值，不符合利润分配条件。
- 公司表示此举为保障正常生产经营和未来发展，维护全体股东利益。
- 是否触及风险警示：
- 公司未触及《深圳证券交易所股票上市规则》第9.8.1条关于其他风险警示的情形。
- 备查文件：
对投资者及股东的影响
- 持续亏损及未分红可能对股价产生压力：公司2025年继续亏损且连续三年未现金分红，显示公司财务状况不佳，或影响市场信心。
- 不进行利润分配可能影响投资回报预期：持有该公司股票的投资者和潜在投资者应注意，公司短期内无分红计划，投资回报主要依赖公司未来经营改善。
- 管理层合规操作，未触及新的风险警示：尽管亏损较大，但公司未触及新的风险警示条件，表明公司在合规经营。
- 需关注后续经营及财务状况变化：建议投资者持续关注公司后续公告及年度股东大会结果，关注公司战略调整和扭亏能力。
总结
浙江大立科技股份有限公司2025年度拟不进行利润分配的公告反映出公司当前财务状况不佳，连续三年亏损且无分红，对股东回报形成压力。虽然公司表示此举是为保障正常经营和长远发展，但需引起投资者关注，短期内公司股价可能承压，建议密切跟踪公司后续财报及治理措施。
免责声明：本文内容仅供投资者参考，不构成任何投资建议。投资有风险，入市需谨慎。请结合自身情况和专业意见做出投资决策。
Zhejiang Dali Technology Co., Ltd. Announces No Profit Distribution for 2025: Detailed Analysis
Summary: Zhejiang Dali Technology Co., Ltd. (Stock Code: 002214, *ST Dali) held its 16th meeting of the 7th Board of Directors on March 25, 2026, and approved the proposal not to distribute profits for 2025. The proposal still requires approval at the 2025 Annual General Meeting of Shareholders.
Key Details and Highlights
- 2025 Financial Performance:
- Net profit attributable to shareholders in 2025 was -223,884,619.27 yuan, indicating a continued loss.
- Consolidated undistributed profit at year-end was -301,602,395.84 yuan; the parent company figure was -265,801,058.06 yuan, both negative.
- Net profits for 2024 and 2023 were also negative: -384,046,350.65 yuan and -292,278,347.57 yuan, respectively, showing three consecutive years of losses.
- Profit Distribution Plan:
- For 2025, the company proposes no cash dividend, no bonus shares, and no capital reserve to share capital conversion.
- This proposal has been unanimously approved by the Board’s Audit Committee and the Board, but it still requires shareholder approval at the AGM.
- The company has only distributed cash dividends once in the past three years (29,683,306.52 yuan); there were no dividends in the last two years.
- Reasons and Compliance:
- According to Shenzhen Stock Exchange Listing Rules Article 5.3.2, profit distribution must be based on the lower of the available profit figures in the consolidated and parent company statements.
- Currently, both figures are negative, so the company does not meet the conditions for profit distribution.
- The company states that this decision is to ensure normal operations, future development, and to protect the long-term interests of all shareholders.
- Risk Warning Status:
- The company has not triggered new risk warnings under Article 9.8.1 of the Shenzhen Stock Exchange Listing Rules.
- Reference Documents:
- Board resolutions and audit reports issued by Tianjian CPA (Special General Partnership).
Impact on Investors and Shareholders
- Ongoing losses and no dividend may pressure the share price: Ongoing losses and three years without a dividend indicate poor financial health, which may affect market confidence.
- No profit distribution may impact return expectations: Current and potential shareholders should note that there are no short-term dividend plans, so returns depend on future operational improvements.
- Management’s compliant operation and no new risk warnings: Despite significant losses, the company has not triggered new risk warnings, suggesting compliant business practices.
- Investors should monitor future financial and operational developments: It is recommended that investors closely watch upcoming announcements, the AGM outcome, and any strategic adjustments or turnaround efforts.
Conclusion
The announcement that Zhejiang Dali Technology Co., Ltd. will not distribute profits for 2025 highlights the company’s current financial difficulties, with three consecutive years of losses and no dividends. While management states this is to ensure stable operations and long-term development, investors should be alert to potential downward pressure on the share price and closely follow future performance and governance updates.
Disclaimer: The above content is for reference only and does not constitute investment advice. Investing involves risk—please make decisions based on your own circumstances and seek professional advice as needed.
View *ST大立 Historical chart here
