中化岩土集团股份有限公司2025年度利润分配预案详解

2026年4月17日，中化岩土集团股份有限公司（证券代码：002542，简称“中化岩土”）发布了关于2025年度利润分配预案的公告。此次公告对公司2025年度利润分配情况进行了详细说明，内容对投资者具有较强的参考价值，尤其是在公司持续亏损的背景下，本次利润分配预案及相关财务数据可能对公司股价带来一定影响，需股东高度关注。

一、会议审议及决议过程

• 公司于2026年4月16日召开了第五届董事会第二十六次会议，审议并通过了《2025年度利润分配预案》。
• 董事会决定2025年度不派发现金红利、不送红股、不以公积金转增股本。
• 该利润分配预案尚需提交2025年度股东大会审议。

二、2025年度财务状况分析

• 经天职国际会计师事务所审计确认，2025年度公司归属于母公司股东的净利润为-95118.65万元（即负95,118.65万元），公司持续亏损。
• 截至2025年12月31日，公司实际可供股东分配的利润为-289,159.57万元，母公司可供股东分配的利润为-150,602.81万元，均为负值。
• 公司2025年度实际未提取盈余公积金。
• 利润分配方案为不分红、不送股、不转增，留存未分配利润结转至下一年度。

三、近三年分红与经营情况

重要提示：公司自2023年至2025年连续三年未进行现金分红，且净利润均为负值，累计亏损持续扩大，显示公司面临较大经营压力。

四、利润分配预案未触及其他风险警示情形

• 公司2025年度归属于上市公司股东的净利润为负，根据《公司章程》规定，此情形下可不进行现金分红。
• 公司未触及《深圳证券交易所股票上市规则》第9.8.1条第（九）项关于实施其他风险警示的情形。

五、公司说明及对未来的影响

公司表示，2025年度持续亏损，利润分配预案符合公司章程及未来三年股东回报规划（2023-2025），保留未分配利润以支持公司未来发展和日常经营。公司承诺，将继续依据相关法律法规和规范性文件，积极履行利润分配政策，与投资者共享公司成长成果。

六、对投资者的影响与建议

• 连续三年亏损及未分红可能对公司估值及股价产生负面影响，投资者需警惕因业绩恶化导致的股价波动风险。
• 公司未触及强制性风险警示，但持续亏损或将影响市场对公司持续经营能力的信心。
• 本次利润分配预案尚需股东大会审议，后续进展需关注。

七、备查文件

1. 审计报告
2. 公司第五届董事会第二十六次会议决议
3. 深交所要求的其他文件

免责声明：本文内容仅供投资者参考，不构成任何投资建议。股市有风险，投资需谨慎。

English Version

Detailed Interpretation of Zhonghua Yantu Group Co., Ltd. 2025 Profit Distribution Plan

On April 17, 2026, Zhonghua Yantu Group Co., Ltd. (Stock Code: 002542, “Zhonghua Yantu”) released the announcement regarding its 2025 profit distribution plan. The announcement provides a comprehensive explanation of the company’s 2025 profit distribution, which is highly relevant for investors, especially given the continued losses. The plan and related financial data could potentially influence share prices and should be closely monitored by shareholders.

1. Board Review and Decision Process

• On April 16, 2026, the company held its 26th meeting of the fifth board of directors, during which the 2025 profit distribution plan was reviewed and approved.
• The board resolved not to distribute cash dividends, not to issue bonus shares, and not to transfer capital reserve to share capital for 2025.
• The plan is subject to approval at the 2025 annual general meeting of shareholders.

2. Analysis of 2025 Financial Position

• Audited by Tianzhi International Certified Public Accountants, the net profit attributable to shareholders for 2025 is -951.19 million yuan, showing continued losses.
• As of December 31, 2025, the distributable profit of the company stands at -2,891.60 million yuan, and the parent company’s distributable profit is -1,506.03 million yuan, both in the negative.
• No statutory surplus reserve was extracted for 2025.
• The plan is to retain undistributed profits for the next year’s use.

3. Dividend and Operating Data for the Past Three Years

Note: The company has not paid any dividends for three consecutive years (2023-2025) and has reported negative net profits each year, with cumulative losses widening. This indicates significant operational pressure.

4. No Other Risk Warning Triggered

• The negative net profit meets the criteria in the articles of association for not paying cash dividends.
• No other risk warning situations under Shenzhen Stock Exchange’s Listing Rules Article 9.8.1 item (ix) have been triggered.

5. Company Statement and Future Impact

The company states that the continued losses in 2025 make the proposed plan compliant with both its articles and the 2023-2025 shareholder return plan. Retaining undistributed profits is intended to support operations and future development. The company pledges to comply with laws and regulations, uphold its profit distribution policy, and share corporate growth with investors.

6. Impact and Advice for Investors

• Three consecutive years of losses and no dividends could negatively impact company valuation and share price. Investors should watch for price volatility due to deteriorating performance.
• While no mandatory risk warning is triggered, ongoing losses may undermine market confidence in the company’s sustainability.
• This profit distribution plan still requires shareholder approval; further developments should be closely watched.

7. Documents on File

1. Audit report
2. Board resolution of the 26th meeting of the fifth board
3. Other documents required by the Shenzhen Stock Exchange

Disclaimer: The content above is for reference only and does not constitute investment advice. The stock market involves risks—please invest cautiously.

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