紫光国芯微电子股份有限公司披露2025年度利润分配方案，分红及回购总额占净利32.04%

2026年4月17日，紫光国芯微电子股份有限公司（证券代码：002049，简称“紫光国微”）公布了2025年度利润分配方案的详细内容。该方案经公司第八届董事会第四十次会议审议通过，尚需提交2025年度股东大会审议。

一、利润分配方案关键内容

• 分配基准年度：2025年。
• 归属于母公司净利润：14.37亿元。
• 法定盈余公积金提取：3,771.78万元（按母公司净利润10%提取）。
• 年初未分配利润：约109.59亿元。
• 年中已分配股利：1.77亿元。
• 2025年末可供股东分配利润：121.81亿元。
• 分红方案：以2026年4月16日公司总股本8.50亿股为基数，扣除回购专用账户持有的约948.6万股，实际分配基数为8.40亿股。
• 每10股现金分红：3.10元（含税），合计派现2.60亿元。
• 不送红股、不以公积金转增股本。
• 2025年度现金分红总额：2.60亿元。
• 2025年度回购股份金额：1.99亿元（不含交易费用）。
• 现金分红+回购总额：4.60亿元，占2025年度净利润32.04%。
• 未分配利润结转下一年度。

二、方案调整原则

若方案公告至实施前公司总股本因可转债转股、回购、股权激励等变化，将按分红总额不变原则调整每股分红金额。

三、现金分红方案详细情况

• 2025年年度合并报表未分配利润12,180,941,220.72元，母公司末未分配利润564,446,965.41元。
• 最近三年累计现金分红额10.11亿元，平均每年净利润17.16亿元，分红比例高于30%，且不低于5000万元，符合深交所相关规定。
• 2023年、2024年、2025年现金分红分别为5.73亿元、1.77亿元、2.60亿元，回购金额为0、0、1.99亿元。

四、现金分红低于当年净利30%的情况说明

公司表示，2025年研发投入达15.09亿元，占收入24.56%。为保持行业竞争力，需要充足流动资金支持研发和日常运营。本次分配在兼顾股东回报和公司发展基础上作出，有利于增强抗风险能力和资金效益。未分配利润将继续用于主营业务发展和技术迭代。

五、中小股东权益保障与参与

• 利润分配方案将提交股东会，采取现场及网络投票方式，并对中小投资者单独计票及披露。
• 公司通过热线和“互动易”等多渠道听取中小投资者意见，保障其参与权利。

六、投资者回报措施

公司强调持续稳定的分红政策，兼顾长远发展、全体股东利益与回报，致力于高质量发展并持续完善股东价值回报机制。

七、财报相关资产占比

• 2024年、2025年相关金融资产合计金额分别为12.81亿元、16.16亿元，占总资产比例分别为7.39%、8.53%，远未超过50%。

八、合规性说明

本次利润分配方案严格依照《公司法》《证券法》及《上市公司监管指引第3号》《公司章程》等规定，充分考虑公司实际经营与未来发展，不存在损害公司及股东利益情形。

对股东和市场的潜在影响

• 分红及回购总额占净利润32%，显示公司持续重视投资者回报，但分红水平低于2023年高峰，或反映公司资金更多用于研发和未来发展。
• 2025年研发投入占比创新高，表明公司正加速技术升级与新业务布局，可能提振市场对公司长期成长性的预期。
• 巨额未分配利润结转和稳健现金流策略，有望提升公司抗风险能力，为未来业绩释放和分红打下基础。
• 公司现金分红方案的合规性和中小投资者权益保护措施，强化市场信心和公司治理形象。

市场关注点

• 分红率下调是否会引发短期市场波动，值得投资者关注。
• 高研发投入是否能带来新的业绩突破和技术领先，成为公司估值的重要支撑。
• 后续股东大会决议与分红实施进度，投资者需密切留意。

总体来看，紫光国微2025年利润分配方案兼顾股东回报与公司长远发展，研发投入力度大，分红和回购体现稳健经营，有望成为市场关注的潜在利好。

免责声明： 本文内容仅供参考，不构成投资建议。投资者据此操作，风险自负。公司公告内容以官方披露为准。

Unigroup Guoxin Microelectronics Announces 2025 Profit Distribution Plan: Dividend and Buyback Total 32.04% of Net Profit

On April 17, 2026, Unigroup Guoxin Microelectronics Co., Ltd. (Stock Code: 002049, “Unigroup Guoxin”) announced its 2025 profit distribution plan. This plan was approved by the 40th meeting of the 8th Board of Directors and is pending approval at the 2025 Annual Shareholders’ Meeting.

Key Elements of the Profit Distribution Plan

• Base Year: 2025.
• Net Profit Attributable to Parent: RMB 1.437 billion.
• Statutory Surplus Reserve: RMB 37.72 million (10% of net profit).
• Undistributed Profit at Year Start: RMB 10.96 billion.
• Interim Dividend Paid: RMB 177 million.
• Distributable Profit at Year End: RMB 12.18 billion.
• Dividend Plan: Based on 849.63 million shares as of April 16, 2026, excluding 9.49 million shares held in the buyback account, actual base is 840.14 million shares.
• Cash Dividend per 10 Shares: RMB 3.10 (pre-tax), total payout RMB 260 million.
• No bonus shares or capital reserve to share capital conversion.
• 2025 Cash Dividend Total: RMB 260 million.
• 2025 Share Buyback: RMB 200 million (excluding costs).
• Total Dividend + Buyback: RMB 460 million, accounting for 32.04% of 2025 net profit.
• Undistributed profit to be carried forward to next year.

Plan Adjustment Principle

If share capital changes before implementation (due to convertible bonds, buybacks, ESOP), dividend per share will be adjusted to keep the total payout unchanged.

Dividend Details

• Year-end undistributed profit (consolidated): RMB 12.18 billion; parent company: RMB 564 million.
• Past three years’ cumulative cash dividends: RMB 1.01 billion; average annual net profit: RMB 1.72 billion; meets SZSE requirements for payout ratio (>30% and >RMB 50 million).
• Cash dividends for 2023, 2024, 2025: RMB 573 million, RMB 177 million, RMB 260 million; buyback: RMB 0, RMB 0, RMB 200 million.

Explanation for Dividend Ratio Below 30% of Net Profit

In 2025, R&D investment reached RMB 1.509 billion, accounting for 24.56% of sales revenue. To maintain competitiveness, the company needs substantial liquidity for R&D and operations. The distribution plan balances shareholder returns and corporate growth, enhancing risk resistance and capital efficiency. Retained earnings will support core business and tech iteration.

Protection and Participation of Minority Shareholders

• The distribution plan will be submitted to the shareholders’ meeting, with both onsite and online voting, and separate tabulation/disclosure for minority shareholders.
• Company uses hotlines and “Interactive Easy” platform to gather minority investors’ views and ensure their participation.

Investor Return Measures

The company maintains a stable dividend policy, balancing long-term growth, all shareholders’ interests, and sustainable returns, aiming for high-quality development and improved shareholder value.

Financial Asset Ratios

• Financial assets for 2024 and 2025: RMB 1.28 billion and RMB 1.62 billion, accounting for 7.39% and 8.53% of total assets, far below 50%.

Compliance Statement

The distribution plan fully complies with the Company Law, Securities Law, SZSE and CSRC rules, and company bylaws. It balances current operations and long-term development, with no harm to company or shareholder interests.

Potential Shareholder and Market Impact

• Dividend and buyback totaling 32% of net profit shows ongoing shareholder focus, but the payout is lower than the 2023 peak, reflecting more funds allocated to R&D and future growth.
• Record-high R&D investment signals accelerated tech upgrades and new business layout, potentially boosting long-term growth expectations.
• Large retained earnings and strong cash flow strategy enhance risk resilience and lay the foundation for future performance and dividends.
• Plan’s compliance and minority shareholder protections reinforce confidence and corporate governance image.

Market Focus

• Whether the lower payout ratio triggers short-term volatility deserves attention.
• Whether high R&D spending brings new breakthroughs and tech leadership will support valuation.
• Progress of shareholder meeting and dividend execution should be closely watched.

Overall, Unigroup Guoxin’s 2025 plan balances returns and long-term growth, with heavy R&D investment and steady dividends/buybacks, which may be a market positive.

Disclaimer: This article is for reference only and does not constitute investment advice. Investors act at their own risk. Official disclosures prevail.

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