森特股份公布2025年度利润分配预案，现金分红比例高达52.36%

一、报告要点及利润分配方案详情

• 每10股派发现金红利1元（含税）——公司2025年利润分配预案已经董事会审议通过，拟向全体股东每10股派发1元现金红利（含税），以2025年12月31日总股本539,699,978股为基数，共计分配53,969,997.80元（含税），占2025年度归属于上市公司股东净利润的52.36%。
• 分红基数灵活调整——如在公告日至权益分派登记日前公司股本发生变动，将维持每股分配比例不变，相应调整总分配金额，并另行公告。
• 公司2025年度财务表现稳健——2025年归属于上市公司股东的净利润为103,082,559.32元，期末可供分配利润高达1,063,131,767.50元。

二、对股东和投资者的重要信息及可能影响股价的因素

• 高分红比例，回报投资者——森特股份近三年累计现金分红比例为138.12%，远高于监管红线30%，显示公司高度重视投资者回报。2025年分红金额占净利润的52.36%，远高于A股平均水平，或将增强市场信心、提振股价。
• 未触及风险警示红线——公司近三年累计现金分红总额为107,939,995.60元，未触及上海证券交易所《股票上市规则》第9.8.1条第一款第（八）项的风险警示情形，表明公司分红政策合规，财务状况稳健。
• 分红方案需股东大会审议通过——本次利润分配方案尚需2025年年度股东大会审议，投资者需关注后续表决进展。
• 分红不影响公司经营和长期发展——公司明确本次分红不会对经营性现金流产生重大影响，也不会影响正常生产经营及长期发展，分红安排稳健。

三、详细财务数据披露

四、决策流程及合规性

• 审计委员会及董事会均全票通过——2026年4月9日审计委员会会议及4月17日第五届董事会第八次会议均审议通过本议案，流程合规，符合《上市公司监管指引第3号》等监管要求，为保障股东利益、公司长远发展提供坚实基础。

五、投资者风险提示

• 本次利润分配预案尚需2025年年度股东大会审议批准，投资者需关注后续公告，注意投资风险。

结论：本次高比例分红方案显示公司盈利能力与现金流稳健，分红政策持续友好，有望提振市场信心并对公司股价产生积极影响。建议投资者密切关注后续进展。

免责声明：本文内容仅供参考，不构成任何投资建议。投资者据此操作，风险自负。

English Translation

Sentech Group Announces 2025 Profit Distribution Plan, Dividend Payout Ratio Reaches 52.36%

1. Key Points and Details of the Profit Distribution Plan

• Cash Dividend of RMB 1 for Every 10 Shares (Tax Included) – The 2025 profit distribution proposal has been approved by the board. The company plans to distribute RMB 1 cash dividend (tax inclusive) for every 10 shares to all shareholders, based on the total share capital of 539,699,978 shares as of December 31, 2025. The total dividend distribution will be RMB 53,969,997.80 (tax inclusive), accounting for 52.36% of the 2025 net profit attributable to shareholders.
• Flexible Dividend Base Adjustment – If the total share capital changes between the announcement date and the equity registration date, the per-share dividend ratio will remain unchanged, with the total payout adjusted and disclosed accordingly.
• Solid Financial Performance in 2025 – Net profit attributable to shareholders in 2025 was RMB 103,082,559.32, with distributable profits at year-end reaching RMB 1,063,131,767.50.

2. Important Information for Shareholders and Factors That May Affect Share Price

• High Dividend Payout Ratio Rewards Investors – Sentech’s cumulative cash dividend payout ratio over the past three years is 138.12%, far exceeding the regulatory baseline of 30%. The 2025 payout of 52.36% of net profit is well above the A-share average, likely to boost market confidence and potentially drive share price higher.
• No Regulatory Risk Warning Triggered – The company’s three-year cumulative cash dividend of RMB 107,939,995.60 does not trigger the risk warning stipulated by the Shanghai Stock Exchange Listing Rules, indicating a compliant and healthy financial position.
• Plan Pending Shareholder Approval – The proposal must be approved at the 2025 Annual General Meeting. Investors should monitor subsequent developments.
• Dividend Will Not Impact Operations or Long-term Development – The company confirms the dividend will not significantly affect operating cash flow or normal business operations and long-term development, indicating a prudent dividend policy.

3. Detailed Financial Data

4. Decision Process and Compliance

• Unanimous Approval by Audit Committee and Board – The proposal was approved at the 8th meeting of the 5th Board Audit Committee on April 9, 2026, and by the Board on April 17, 2026. The process is compliant with regulatory requirements and supports shareholder interests and long-term company growth.

5. Investor Risk Warning

• This dividend plan is still subject to approval at the 2025 Annual General Meeting. Investors should pay attention to subsequent announcements and manage their risks accordingly.

Conclusion: The high dividend payout ratio reflects Sentech Group’s strong profitability and robust cash flow. The continued shareholder-friendly policy is likely to boost market confidence and positively impact the share price. Investors are advised to closely monitor further developments.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors assume all risks associated with their investment decisions.

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