茂硕电源科技股份有限公司2025年度拟不进行利润分配公告详解

公告要点

• 公司董事会于2026年4月3日召开会议，审议通过了《2025年度利润分配预案》。
• 预案内容：2025年度不派发现金股利，不送红股，也不以资本公积金转增股本。
• 该议案仍需提交股东大会审议。

财务情况与分红决策

• 2025年度归属于上市公司股东的净利润为-234,300,628.80元，出现巨额亏损。
• 合并报表本年度末累计未分配利润为-55,223,934.35元，母公司报表未分配利润为-52,290,416.71元。
• 公司最近三个会计年度累计现金分红总额为71,325,203.80元。
• 最近三个会计年度平均净利润为-30,083,947.60元，呈现连续亏损状态。
• 2025年度未进行回购注销，也未分红。

对股东及投资者的重要影响

• 利润分配政策变化：公司连续多年进行现金分红，但2025年度由于业绩恶化，首次不派发任何形式的利润分配。
• 业绩下滑：2025年度净利润出现大幅亏损，且累计未分配利润为负，表明公司经营压力显著增加。
• 股东回报减少：投资者短期内无法获得现金分红或红股，对股东回报和股价波动可能产生负面影响。
• 风险警示：公司未触及深圳证券交易所对于其他风险警示的条件，但利润分配暂停和业绩恶化可能对市场情绪造成影响。
• 未来发展：公司表示此次分红预案是基于保障经营与长远发展所需，综合考虑盈利水平和整体财务状况，符合相关法规和公司章程。

潜在股价影响

• 公司不分红的决定，以及出现重大亏损和累计未分配利润为负，可能对股价造成压力。
• 投资者需密切关注公司未来盈利恢复情况和后续利润分配政策调整。
• 若公司业绩未能改善，投资者对公司长期回报的预期将受到影响。

备查文件

• 公司第六届董事会2026年第1次定期会议决议。

免责声明

本文章仅供信息参考，不构成任何投资建议。投资者应根据自身情况及市场变化作出独立判断。公司未来业绩及利润分配政策存在不确定性，投资需谨慎。

Detailed Analysis: Moso Power Technology Co., Ltd. Announces No Profit Distribution for 2025

Key Points of the Announcement

• The Board of Directors met on April 3, 2026, and approved the “2025 Profit Distribution Proposal”.
• Proposal content: No cash dividends, no bonus shares, and no capital reserve to increase share capital for 2025.
• The proposal still requires approval by the shareholders’ meeting.

Financial Situation and Dividend Decision

• Net profit attributable to shareholders for 2025 is -234,300,628.80 RMB, indicating a significant loss.
• Accumulated undistributed profit at the end of the year: -55,223,934.35 RMB (consolidated), -52,290,416.71 RMB (parent company).
• Company’s cumulative cash dividends over the past three fiscal years: 71,325,203.80 RMB.
• Average net profit over the past three fiscal years: -30,083,947.60 RMB, showing consecutive losses.
• No share buybacks or dividends conducted in 2025.

Important and Price-Sensitive Information for Shareholders

• Change in Dividend Policy: After years of cash dividends, the company is halting all forms of distribution due to deteriorating performance.
• Performance Decline: A large loss in 2025 and negative undistributed profits underscore significant operational pressure.
• Reduced Shareholder Returns: Investors will not receive any cash dividends or bonus shares, which may negatively affect shareholder returns and share price volatility.
• Risk Warning: The company does not meet Shenzhen Stock Exchange’s risk warning triggers, but suspended dividends and loss may impact market sentiment.
• Future Outlook: The company states this proposal is based on safeguarding normal operations and long-term development, in compliance with relevant laws, accounting standards, and the company’s articles.

Potential Impact on Share Price

• The decision to halt dividends, combined with significant losses and negative undistributed profits, may put downward pressure on the share price.
• Investors should closely monitor the company’s future profitability and any changes to dividend policy.
• If performance does not improve, expectations for long-term shareholder returns may be affected.

Reference Documents

• Resolution of the company’s 6th Board of Directors’ 1st regular meeting in 2026.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should make independent judgments based on their own circumstances and market changes. The company’s future performance and dividend policy remain uncertain; invest with caution.

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