四川大西洋焊接材料股份有限公司2025年度利润分配预案及2026年中期分红方案公告

四川大西洋焊接材料股份有限公司发布2025年度利润分配预案及2026年中期分红方案授权公告

报告要点摘要

每股现金红利分配比例： 拟向全体A股股东每10股派发现金红利1.20元（含税）。
分配总额： 以2025年12月31日总股本897,604,831股计算，现金红利总额约为107,712,579.72元（含税）。
年度现金分红总额： 包括中期分红，全年现金分红总额为152,592,821.27元，占归母净利润的83.75%。
股东会授权董事会： 提请股东会授权董事会在2026年内制定并实施中期分红方案，简化分红程序，提高股东回报。
分红政策稳健： 最近三年累计现金分红比例高达199.59%，远超上市规则要求，不触及任何风险警示条款。

详细内容

四川大西洋焊接材料股份有限公司（简称“大西洋”）于2026年4月7日发布公告，公布2025年度利润分配预案，并拟提请2025年年度股东会授权董事会制定2026年中期分红方案。

2025年度利润分配预案

截至2025年12月31日，公司母公司报表未分配利润为518,448,202.54元。
拟以实施权益分派股权登记日登记的总股本为基数，每10股派发现金红利1.20元（含税）。
以2025年底总股本897,604,831股计算，现金红利总额为107,712,579.72元（含税）。
全年现金分红总额（含中期分红）为152,592,821.27元，占归母净利润的83.75%。
本年度利润分配预案尚需提交2025年年度股东会审议。
若股权登记日前总股本发生变动，分配总额不变，调整每股分配比例并公告。

历史分红与风险警示情况

2023-2025年三年累计现金分红291,721,577.98元，三年平均净利润146,162,256.07元，分红比例为199.59%。
与《上海证券交易所股票上市规则》第9.8.1条规定相比，公司现金分红充足，不触及任何风险警示条款。
无回购注销安排。

2026年中期分红方案授权

为提升投资者回报，拟提请2025年年度股东会授权董事会在满足盈利和未分配利润为正及现金流充足的前提下，自主制定和实施2026年中期分红方案。
授权有效期自2025年年度股东会通过之日起至2026年年度股东会召开之日止。

决策程序及风险提示

该预案已于2026年4月3日公司第五届董事会第九十七次会议审议通过，并将提交2025年年度股东会审议。
本次分红方案结合公司发展、盈利、资金需求及股东回报综合考虑，不会对经营现金流及公司长期发展产生重大影响。
2026年中期分红方案需结合当年经营与盈利情况合理规划，具体方案届时再议。

对投资者的影响及需关注事项

公司持续高比例现金分红，显示经营稳健、盈利能力强，有望提升市场信心并对股价形成正面支撑。
2026年中期分红方案的制定权提前授权董事会，有利于分红决策效率提升，投资者可关注未来分红弹性及公司持续回报能力。
投资者需关注年度股东会审批结果及后续相关公告。
整体方案未触及任何监管风险警示条款，亦无回购注销安排，分红政策透明、稳健。

免责声明

本文仅供参考，不构成投资建议。投资者应根据自身情况独立判断，注意相关市场风险。

Sichuan Atlantic Welding Materials Co., Ltd. Announces 2025 Profit Distribution Plan and Board Authorization for 2026 Interim Dividend

Key Highlights

Dividend per Share: Proposed cash dividend of RMB 1.20 (tax included) for every 10 A-shares held.
Total Distribution: Based on 897,604,831 shares as of December 31, 2025, the total cash dividend is RMB 107,712,579.72 (tax included).
Annual Cash Dividend: Including interim dividends, the total cash dividend for the year is RMB 152,592,821.27, representing 83.75% of attributable net profit.
Board Authorization for 2026: The Board seeks shareholder authorization to formulate and implement the 2026 interim dividend plan, streamlining the process and enhancing shareholder returns.
Stable Dividend Policy: The cumulative cash dividend payout ratio over the past three years is 199.59%, far exceeding regulatory requirements with no risk warning triggers.

Details

On April 7, 2026, Sichuan Atlantic Welding Materials Co., Ltd. (“Atlantic”) announced its 2025 profit distribution plan and intends to seek shareholder approval to authorize the Board of Directors to formulate the 2026 interim dividend plan.

2025 Profit Distribution Plan

As of December 31, 2025, undistributed profits in the parent company’s accounts stood at RMB 518,448,202.54.
Based on the share register at the time of entitlement, a cash dividend of RMB 1.20 for every 10 shares (tax included) is proposed.
With a total share capital of 897,604,831 shares at year-end, the cash dividend totals RMB 107,712,579.72 (tax included).
Total annual cash dividends (including interim) amount to RMB 152,592,821.27, accounting for 83.75% of net profit attributable to shareholders.
This plan is subject to approval at the 2025 annual shareholders’ meeting.
If share capital changes before the record date, the total distribution remains unchanged, and the per-share ratio will be adjusted and announced accordingly.

Historical Dividends and Risk Warnings

Cumulative cash dividends for 2023-2025: RMB 291,721,577.98; average annual net profit: RMB 146,162,256.07; dividend payout ratio: 199.59%.
No risk warnings triggered under the Shanghai Stock Exchange Listing Rules; no share buybacks or cancellations.

2026 Interim Dividend Board Authorization

To enhance investor returns, the Board seeks shareholder authorization to formulate and implement the 2026 interim dividend plan, provided the company is profitable, with positive undistributed profits and sufficient cash flow to support operations and development.
The authorization is effective from approval at the 2025 annual shareholders’ meeting until the 2026 annual shareholders’ meeting.

Decision Process and Risk Reminder

This plan was approved at the 97th meeting of the company’s fifth Board of Directors on April 3, 2026, and will be submitted to the 2025 annual shareholders’ meeting for approval.
The plan is formulated with due consideration to company development, profitability, funding needs, and shareholder returns, and will not materially affect operating cash flow or long-term prospects.
The 2026 interim dividend plan will be subject to further review in light of actual performance and profitability.

Investor Impact and Key Takeaways

Sustained high cash dividend payout demonstrates stable operations and robust profitability, likely to boost market confidence and support share price.
Early authorization for the Board to formulate the 2026 interim dividend plan increases flexibility and efficiency; investors should monitor future dividend policies and their impact on returns.
Investors should pay attention to the outcome of the annual shareholders’ meeting and subsequent announcements.
The plan is transparent, robust, and does not trigger regulatory risk warnings or involve buybacks/cancellations.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should make independent judgments according to their own circumstances and be aware of associated risks.