康冠科技发布2025年度利润分配预案及2026年中期分红授权安排

一、报告要点概述

• 董事会全票通过2025年度利润分配预案以及2026年中期利润分配授权安排，相关议案将提交2025年年度股东大会审议。
• 2025年度拟向全体股东每10股派发现金红利6.00元（含税），预计合计派发现金红利4.22亿元，占2025年归母净利润的83.58%。本次不送红股、不以公积金转增股本。
• 2025年度累计现金分红总额达6.76亿元（含中期分红），占当年归母净利润的133.68%。
• 2026年拟授权董事会根据实际经营情况实施中期利润分配，金额上限不超过当期归属于上市公司股东净利润。
• 公司分红水平持续高于监管红线，符合相关法规与公司章程，现金分红连续性强，显示对股东回报力度大。

二、详细内容披露

（一）2025年度利润分配方案具体披露

• 2025年净利润： 经容诚会计师事务所审计，2025年公司实现归母净利润5.05亿元，母公司净利润6.20亿元。
• 可供分配利润： 截至期末合并报表可供分配利润40.37亿元，母公司可供分配利润14.60亿元。按孰低原则，本次分红以母公司可供分配利润为上限，即14.60亿元。
• 分红基数与金额： 以权益分配方案实施时股权登记日的总股本为基数，截至董事会召开日总股本为7.04亿股，预计合计派发现金红利4.22亿元（每10股派6.00元，含税）。
• 分红比例： 分红金额占2025年归母净利润的83.58%，显示公司分红意愿极强。
• 中期分红： 2025年度中期已分红2.53亿元，年度累计分红6.76亿元，占2025年归母净利润的133.68%。
• 动态调整机制： 如总股本在预案实施前发生变动（如股份回购、股权激励、可转债转股等），将保持每股分红金额不变，调整分红总额。
• 未分配利润安排： 剩余未分配利润将滚存至下一年度。

（二）分红方案合规与风险提示

• 该预案符合《公司法》《证券法》《上市公司现金分红监管指引》《公司章程》等相关法规与制度。
• 公司现金分红水平高于最近三年年均净利润30%的监管要求，且连续三年分红，显示良好经营与稳健回报能力。
• 公司最近一个年度净利润及未分配利润均为正，未触及深交所风险警示条款。
• 预案尚需年度股东大会审议通过后方可实施，存在不确定性，投资者需注意相关风险。

（三）2026年中期利润分配授权安排

• 公司拟提请2025年年度股东会授权董事会制定并实施2026年中期利润分配方案。
• 2026年度中期分红上限为当期归母净利润，授权期限为自2025年年度股东会审议通过之日起至2026年年度股东会召开之日止。
• 利用分红授权安排，体现公司持续、稳定回报投资者的决心，有望提振投资者信心。

三、对股东和公司影响及潜在市场反应

• 高比例分红对公司短期流动性不会构成重大影响： 公司账面未分配利润充裕，分红后仍留有大量可供分配利润，企业经营稳定。
• 大额现金分红及持续派息预期： 有助于提升公司投资价值，吸引长期价值投资者，提升市场关注度，或对股价构成正面刺激。
• 分红预案与授权安排： 体现公司治理规范、重视股东回报，能够增强投资者持股信心，有助于公司市值管理与资本市场形象提升。
• 风险提示： 预案尚需股东会审议通过，存在不确定性，投资者需注意投资风险。

四、重要备查文件

• 第三届董事会第七次会议决议
• 容诚会计师事务所出具的《2025年年度审计报告》

五、结语

康冠科技本次利润分配预案及未来分红授权安排，显示公司持续回馈股东、注重投资者利益的决心和能力，或将对公司股价形成积极影响。投资者需关注后续股东大会审议进展。

【免责声明】

本文仅为信息披露解读，不构成任何投资建议。投资有风险，决策需谨慎。请投资者以公司正式公告及相关法律文件为准。

English Version:

KTC Technology Announces 2025 Dividend Plan and 2026 Interim Dividend Authorization

1. Key Highlights

• The Board unanimously approved the 2025 dividend plan and the 2026 interim dividend authorization arrangement. Both proposals will be submitted to the 2025 Annual Shareholders’ Meeting for consideration.
• For 2025, the company plans to distribute a cash dividend of RMB 6.00 (tax included) per 10 shares, amounting to RMB 422 million in total, representing 83.58% of 2025 net profit attributable to shareholders. No bonus shares or capital increase from reserves will be issued.
• The total cash dividend for 2025, including interim dividends, will be RMB 676 million, which is 133.68% of 2025 net profit attributable to shareholders.
• In 2026, the Board will be authorized to implement an interim dividend plan, with the maximum not exceeding the net profit attributable to shareholders for the period.
• The continuous high dividend payout is above regulatory thresholds, complies with all relevant laws and company bylaws, and demonstrates a strong commitment to shareholder returns.

2. Detailed Disclosure

(1) 2025 Dividend Plan Details

• 2025 Net Profit: Audited by Baker Tilly, the company realized RMB 505 million in parent net profit and RMB 620 million in standalone profit.
• Distributable Profits: As of the reporting period, consolidated undistributed profits were RMB 4.04 billion, and the parent company’s were RMB 1.46 billion. According to the lower of the two, the distributable profits are capped at RMB 1.46 billion.
• Dividend Base and Amount: Based on the total share capital on the record date, currently 704 million shares, the planned cash dividend is RMB 422 million (RMB 6.00 per 10 shares, tax included).
• Payout Ratio: The payout is 83.58% of 2025 net profit attributable to shareholders, indicating a high willingness to reward shareholders.
• Interim Dividend: The interim dividend for 2025 was RMB 253 million, with a total annual dividend of RMB 676 million, 133.68% of annual net profit.
• Adjustment Mechanism: If share capital changes (due to buybacks, incentive plans, convertible bonds, etc.), the per-share dividend remains the same, and the total cash dividend adjusts accordingly.
• Undistributed Profits: Any remaining undistributed profits will be carried forward to the next year.

(2) Compliance and Risk

• The plan complies with the Company Law, Securities Law, regulatory guidelines, and the company’s Articles of Association.
• The payout ratio exceeds the 30% regulatory requirement for the average of the past three years, showing robust operating and payout capabilities.
• The company’s net profit and undistributed profits are both positive, and no regulatory warning triggers are met.
• The plan is subject to approval at the annual shareholders’ meeting and is not guaranteed to be implemented. Investors should be aware of this uncertainty.

(3) 2026 Interim Dividend Authorization

• The company will seek authorization from the 2025 Annual Shareholders’ Meeting for the Board to implement an interim dividend plan for 2026.
• The maximum amount will not exceed the net profit attributable to shareholders for 2026. The authorization is valid from the 2025 AGM approval until the 2026 AGM.
• This arrangement reflects the company’s commitment to stable and continuous shareholder returns and may boost investor confidence.

3. Shareholder Impact and Potential Market Reaction

• High Payout Ratio: The company’s strong balance of undistributed profits means that such a high dividend will not materially impact liquidity or operations.
• Consistent Dividend Policy: The large cash dividend and ongoing payout expectations may enhance investment value, attract long-term investors, and positively influence the share price.
• Corporate Governance: The dividend plan and authorization highlight strong governance and focus on shareholder interests, which may enhance market reputation and investor confidence.
• Risk Reminder: The plan is subject to shareholder approval; uncertainty remains. Please pay attention to investment risks.

4. Reference Documents

• Minutes of the 7th Meeting of the 3rd Board of Directors
• 2025 Annual Audit Report by Baker Tilly

5. Conclusion

KTC Technology’s dividend plan and future dividend authorization underscore its commitment to rewarding shareholders. If approved, these arrangements may positively impact the company’s share price. Investors should follow the progress at the upcoming shareholder meeting.

Disclaimer

This article is for information purposes only and does not constitute investment advice. Please refer to the company’s official disclosures and legal documents for decision-making. Investments carry risks; make decisions prudently.

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