森特士兴集团股份有限公司发布2025年度利润分配预案：高比例分红彰显稳健经营

要点概览

• 每10股派发现金红利1元（含税），分红总额达5,396.99978万元。
• 分红总额占2025年度归属于上市公司股东净利润的52.36%，显示公司持续高分红政策。
• 三年累计现金分红比例高达138.12%，近三年累计现金分红总额为10,794万元，远超监管最低要求，无风险警示。
• 本次分红预案仍需提交2025年年度股东大会审议通过。
• 公司2025年归属于上市公司股东净利润为1.03亿元，期末可分配利润高达10.63亿元。
• 本次分红不会影响公司正常经营和长期发展。

详细解读

森特士兴集团股份有限公司（603098）于2026年4月20日发布公告，披露了2025年度利润分配预案。本次利润分配方案已于2026年4月17日经公司董事会审议通过，并计划在2025年年度股东大会上提交表决。

分红方案详情

• 以2025年12月31日公司总股本539,699,978股为基数，每10股派发现金红利1元（含税）。
• 合计拟分配现金红利总额为53,969,997.80元（含税）。
• 若在权益分派股权登记日前公司总股本发生变动，分红比例保持每股不变，仅调整总分配额并另行公告。

本次分红占2025年度归属于上市公司股东净利润（103,082,559.32元）的52.36%，显示公司持续坚持高比例分红政策，回馈股东。

历史分红对比与监管合规性

过去三年，公司累计现金分红总额为107,939,995.60元，三年平均净利润为78,147,359.68元，三年现金分红比例高达138.12%，远超监管要求的30%红线，无任何现金分红不足或风险警示情况。

决策程序与审议进展

• 2026年4月9日，董事会审计委员会审议通过分红预案，认为其符合监管政策和公司章程，有利于公司长远发展并维护股东利益。
• 2026年4月17日，公司董事会正式审议通过该预案，提交2025年年度股东会审议。

对投资者的影响及注意事项

• 持续高分红彰显公司业绩稳健、现金流充裕，或有助于提升公司股价及吸引长线投资者。
• 分红预案尚需年度股东大会审议通过，最终实施需留意后续公司公告。
• 本次分红不会影响公司生产经营和长期发展战略，投资者可关注分红带来的现金回报与公司持续成长性。
• 若实施前公司总股本变动，分红比例不变，仅调整分配总额，需关注后续调整公告。

结语

本次利润分配预案显示森特士兴集团股份有限公司对投资者的高度回报意愿和稳健的经营能力，预案具备一定的价格敏感性，或将对公司股价形成积极推动。投资者应密切关注后续分红实施进展及年度股东大会表决结果。

免责声明： 本文基于公开信息整理，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 version

Sentec Group Announces 2025 Profit Distribution Plan: High Dividend Payout Reflects Solid Operations

Key Highlights

• Cash dividend of 1 RMB (pre-tax) for every 10 shares held, total dividend payout to reach RMB 53.97 million.
• Dividend payout accounts for 52.36% of 2025 attributable net profit, demonstrating a continued high-payout policy.
• Total cash dividends over the past three years reached 138.12% of average net profit, totaling RMB 107.94 million, well above regulatory minimums with no risk warnings.
• This profit distribution plan is subject to approval at the 2025 Annual Shareholders Meeting.
• 2025 attributable net profit is RMB 103 million, with undistributed profits at year-end at RMB 1.063 billion.
• The dividend will not affect the company’s normal operations or long-term development plans.

Detailed Analysis

Sentec Group Co., Ltd. (603098) released its 2025 profit distribution plan on April 20, 2026. The plan was approved by the board on April 17, 2026, and will be submitted for a vote at the 2025 annual shareholder meeting.

Dividend Plan Details

• Based on total share capital of 539,699,978 shares as of December 31, 2025, a cash dividend of RMB 1 (pre-tax) for every 10 shares will be distributed.
• Total cash dividend payout will be RMB 53,969,997.80 (pre-tax).
• If total share capital changes before the ex-dividend date, the per-share payout remains unchanged, with the payout amount to be adjusted and disclosed separately.

This payout accounts for 52.36% of the 2025 attributable net profit (RMB 103,082,559.32), reflecting the company’s ongoing commitment to rewarding shareholders with high payouts.

Historical Dividend and Compliance

The company’s total cash dividends over the past three years reached RMB 107,939,995.60, with an average net profit of RMB 78,147,359.68, meaning the three-year cumulative payout ratio is 138.12%—far above the 30% regulatory threshold, with no risk warning triggers.

Decision Process and Review

• On April 9, 2026, the audit committee approved the plan, confirming its compliance with regulations and company policy, and its positive impact on long-term growth and shareholder interests.
• On April 17, 2026, the board of directors formally approved the plan, which will now go to the 2025 annual shareholders meeting for final approval.

Investor Impact and Key Considerations

• Consistently high dividends demonstrate stable performance and strong cash flow, potentially supporting share price and attracting long-term investors.
• The plan is still subject to shareholder approval; investors should monitor subsequent announcements.
• The dividend will not affect the company’s operations or long-term strategy; investors can expect both cash returns and continued growth potential.
• If there is a change in total share capital before payout, the per-share ratio remains unchanged but the total payout will be adjusted and separately announced.

Conclusion

This dividend plan underscores Sentec Group’s strong commitment to shareholder returns and stable operations. The plan is price sensitive and may positively impact the company’s share price. Investors should closely follow the plan’s progress and the outcome of the annual shareholder meeting.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and assume responsibility for any investment risks.

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