苏州安洁科技股份有限公司2025年度利润分配预案深度解读

一、公告重点概述

• 公司2025年度利润分配预案已由董事会审议通过，尚需股东大会审议。
• 2025年度归属于上市公司股东的净利润为1.11亿元。
• 母公司年度末累计未分配利润为12.64亿元，合并报表累计未分配利润为15.88亿元。
• 拟以总股本659,686,776股为基数，每10股派发现金红利人民币1.5元（含税），总现金分红为9895.3万元（含税）。
• 2025年度现金分红占归母净利润的88.98%，不送红股、不以资本公积金转增股本。
• 公司2025年度未进行股份回购。
• 过去三年累计现金分红与回购注销总额达6.8亿元，平均净利润为2.27亿元。
• 利润分配方案未触及任何风险警示情形，符合相关监管要求。

二、投资者重点关注事项

• 高分红比例：本年度现金分红占归母净利润的88.98%，显示公司对股东回报的积极态度，分红比例远高于监管要求（年均净利润30%）。
• 分红政策稳定：三年累计现金分红及回购注销总额高达6.8亿元，体现公司持续回报股东的能力与决心。
• 公司经营稳健：年度末未分配利润充足，既保障分红又确保公司未来发展资金需求。
• 利润分配方案合理合规：充分考虑公司经营业绩、现金流及未来规划，符合《公司法》《上市公司监管指引第3号》及公司章程等规定。
• 股本变动说明：若分红方案实施期间公司总股本因回购、股权激励、可转债转股、再融资等发生变化，将按变动后的总股本为基数分红，并保持每股分配比例不变，分红总额将相应调整，具体调整情况将另行公告。
• 无风险警示：公司利润分配未触及深交所《股票上市规则》风险警示情形，表明公司财务状况良好，分红政策稳健。
• 未进行股份回购：本年度公司未实施股份回购，未来如有相关计划需关注公司公告。

三、详细财务数据与分红方案

四、对股东及股价的潜在影响

高比例现金分红极有可能对公司股价产生积极影响，体现公司盈利能力和回报政策的稳定性，吸引长期价值投资者。在当前A股市场中，分红比例高于行业平均水平，有望提升公司估值水平。分红方案的稳定性和合规性也为公司未来发展提供保障，降低投资风险。投资者需关注股本变动带来的分红调整及后续公告。

五、后续事项与备查文件

• 利润分配预案需提交公司2025年年度股东大会审议。
• 备查文件包括：《2025年度审计报告》、《第六届董事会第六次会议决议》。
• 如公司总股本发生变化，将另行公告分红调整情况。

免责声明

本文章内容仅供参考，不构成任何投资建议。投资者需结合自身风险承受能力，审慎决策。公司未来经营与分红政策可能受宏观经济、行业趋势及公司自身经营状况影响，股东需关注后续公告及相关事项。

English Version

Suzhou Anjie Technology 2025 Profit Distribution Plan Deep Dive

1. Key Highlights of the Announcement

• The 2025 profit distribution plan has been approved by the Board, pending shareholder approval.
• Net profit attributable to shareholders for 2025 is RMB 111.2 million.
• Parent company’s year-end undistributed profits are RMB 1.264 billion, consolidated statement’s are RMB 1.588 billion.
• Based on a total share capital of 659,686,776 shares, RMB 1.5 (tax included) cash dividend per 10 shares is proposed, totaling RMB 98.95 million (tax included).
• Cash dividend for 2025 is 88.98% of attributable net profit; no bonus shares or capital reserve transfers.
• No share repurchases in 2025.
• The past three years’ cumulative cash dividends and share repurchases totaled RMB 680 million; average net profit was RMB 227 million.
• The plan does not trigger any risk warning situations, meeting all regulatory requirements.

2. Investor Focus Points

• High Dividend Ratio: Cash dividend is 88.98% of net profit, demonstrating a strong commitment to shareholder returns, well above regulatory requirements.
• Stable Dividend Policy: Three-year cumulative dividend and repurchase totals RMB 680 million, showing consistent shareholder rewards.
• Steady Operations: Ample undistributed profits, ensuring both dividends and future development funding.
• Reasonable and Compliant Plan: Considers business performance, cash flow, and future planning, compliant with Company Law, regulatory guidelines, and company bylaws.
• Share Capital Adjustment: If share capital changes due to buybacks, ESOPs, convertible bonds, or refinancing, dividends will be adjusted accordingly, maintaining per-share ratio. Further announcements will be made as needed.
• No Risk Warnings: Does not trigger Shenzhen Stock Exchange risk warning clauses, indicating sound financial status and stable dividend policy.
• No Share Repurchase: No repurchase this year; investors should watch for future buyback plans.

3. Detailed Financial Data & Dividend Plan

4. Potential Impact on Shareholders & Share Price

High cash dividend ratio is likely to positively impact share price, highlighting profitability and stable return policy, attracting long-term investors. The payout is above industry average, which may boost valuation. The stability and compliance of the plan also provide security for future development, reducing investment risk. Investors should monitor share capital changes and subsequent announcements.

5. Follow-up Matters & Reference Documents

• The profit distribution plan will be submitted to the 2025 Annual Shareholders’ Meeting.
• Reference documents include: 2025 Audit Report, Sixth Board’s Sixth Meeting Resolution.
• Any change in share capital will be separately announced with dividend adjustment details.

Disclaimer

This article is for information only and does not constitute investment advice. Investors should make decisions based on their own risk tolerance. The company’s operations and dividend policy may be affected by macroeconomic, industry trends, and company performance. Please watch for future announcements.

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