联泓新材料科技股份有限公司2025年度利润分配方案详解

主要内容及关键信息

• 公司名称及公告号：联泓新材料科技股份有限公司（证券代码：003022），公告编号：2026-006
• 利润分配方案时间节点：2026年3月27日董事会审议通过，尚需2025年年度股东大会审议通过。
• 2025年度关键财务数据：
  • 归属于上市公司股东的净利润：305,710,828.53元
  • 母公司实现净利润：21,453,495.89元
  • 年末母公司累计可供股东分配利润：2,601,142,446.25元
• 拟分红方案：
  • 以2025年末公司总股本1,335,568,000股为基数，向全体股东每10股派发现金红利0.70元（含税），不送红股、不以公积金转增股本。
  • 共计派发现金红利93,489,760.00元，占2025年归母净利润的30.58%。
  • 剩余未分配利润结转至下一年度。
• 分红方案动态调整机制：若实施前总股本因股份回购、可转债转股、再融资新增股份等原因变化，分红总金额不变，仅分配比例调整。
• 历史分红与合规性：
  • 2023-2025年三年累计现金分红总额280,469,280.00元，占2023-2025年年均净利润的85.31%。
  • 不触及深圳证券交易所《股票上市规则》第9.8.1条第（九）项的其他风险警示情形。

对股东和投资者的潜在影响

• 稳定的现金分红：公司连续多年维持较高比例现金分红，显示出良好的盈利能力和对股东回报的重视，有助于吸引长期投资者并支撑股价。
• 分红比例下降：2025年度分红金额（93,489,760.00元）较2023年（106,845,440.00元）有所下降，可能反映公司盈利增速放缓或资金需求上升，需投资者关注公司未来盈利增长情况及资金用途。
• 行业发展及项目进展：公司正在加速新能源材料、生物可降解材料、锂电电解液添加剂等新项目的建设和投产，资金需求较大。此次留存部分利润有助于支持业务扩张和新项目投入，体现公司处于快速发展阶段。
• 分红政策合理性：公司利润分配政策兼顾股东回报与公司发展，未分配利润结转，保障了公司持续成长的资金需求。
• 投票方式：本次分红方案需年度股东大会通过，采用现场及网络投票方式，便利中小股东参与。

值得关注的价格敏感信息

• 2025年度分红方案彰显公司维持稳定分红传统，但分红金额较上一年有所增加（2024年度为80,134,080.00元，2025年度为93,489,760.00元），有利于投资者信心。
• 公司持续推进新能源材料及生物材料等高端新材料领域重点项目，可能为未来业绩增长带来新动力。
• 公司分红政策未有重大调整，分红比例合理，未有触及风险警示情形，显示公司经营稳健。
• 若实施前总股本发生变化，分红总额不变，这一机制也让投资者在新老股本变动中利益不受损。

结论

联泓新材料科技股份有限公司2025年度利润分配方案显示公司在保持现金分红回报的同时，兼顾未来业务扩张和新项目投资，体现出稳健经营和积极进取的双重特征。分红政策对投资者具有较强吸引力，结合公司在新能源材料和生物材料等高成长领域的布局，未来公司业绩和估值具备进一步提升的潜力。本次公告可能对公司股票价格产生积极影响，建议投资者持续关注后续年度股东大会决议及新项目进展。

免责声明：本文仅供参考，不构成任何投资建议或承诺。投资有风险，入市需谨慎。

English Version

Lianhong New Materials Technology Co., Ltd. Detailed 2025 Dividend Proposal

Key Points and Highlights

• Company & Announcement: Lianhong New Materials Technology Co., Ltd. (Stock Code: 003022), Announcement No.: 2026-006
• Timeline: Approved at the board meeting on March 27, 2026; to be submitted for approval at the 2025 annual shareholders’ meeting.
• Key Financial Data for 2025:
  • Net profit attributable to shareholders: RMB 305,710,828.53
  • Parent company net profit: RMB 21,453,495.89
  • Year-end undistributed profit available for shareholders: RMB 2,601,142,446.25
• Proposed Dividend Plan:
  • Based on total share capital of 1,335,568,000 shares at 2025 year-end, a cash dividend of RMB 0.70 (tax included) per 10 shares to all shareholders. No bonus shares, no capital reserve to share capital conversion.
  • Total cash dividend: RMB 93,489,760.00, accounting for 30.58% of 2025 net profit attributable to shareholders.
  • Undistributed profit to be carried forward to next year.
• Dynamic Adjustment Mechanism: If the total share capital changes due to share buyback, convertible bonds, or refinancing before implementation, the total dividend amount remains unchanged, but the distribution ratio will be adjusted accordingly.
• Historical Dividend & Compliance:
  • Total cash dividend for 2023-2025: RMB 280,469,280.00, accounting for 85.31% of the average net profit over the same period.
  • No risk warning triggers as per Shenzhen Stock Exchange listing rules.

Potential Impact on Shareholders and Investors

• Stable Cash Dividend: The company maintains a high level of cash dividends, demonstrating strong profitability and a commitment to shareholder returns, which can attract long-term investors and support the share price.
• Dividend Ratio and Trend: The 2025 dividend (RMB 93.49 million) is higher than 2024 (RMB 80.13 million) but lower than 2023 (RMB 106.85 million), possibly reflecting the company’s funding needs for new projects or changes in profit growth. Investors should watch for future profit trends and capital uses.
• Sector Development & Project Progress: The company is accelerating construction and commissioning of new energy materials, biodegradable materials, and lithium battery electrolyte additive projects. Retaining some profits supports business expansion and new project investments, fitting the profile of a fast-growing company.
• Dividend Policy Rationale: The company balances shareholder returns and business development, with retained earnings carried forward to ensure continuous growth funding.
• Voting Method: The plan requires shareholder meeting approval, with both on-site and online voting to facilitate minority shareholder participation.

Price-Sensitive Information

• The 2025 dividend plan continues the tradition of stable dividends, and the increase from 2024 may boost investor confidence.
• Ongoing strategic investments in high-growth material sectors could drive future profit growth and company valuation.
• The dividend policy remains stable with no major changes, and the company’s financials show robustness.
• The mechanism to keep total dividend amount fixed despite share capital changes protects shareholder interests.

Conclusion

Lianhong New Materials’ 2025 profit distribution plan demonstrates a balance between rewarding shareholders and supporting future business growth, reflecting both stability and ambition. The policy is attractive to investors, especially as the company advances in new energy and biodegradable material sectors. This announcement may have a positive impact on the stock price. Investors are advised to track the upcoming shareholder meeting and the progress of new projects.

Disclaimer: This article is for reference only and does not constitute investment advice. The stock market carries risk; please invest cautiously.

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