新疆北新路桥集团股份有限公司发布2025年度不进行利润分配公告
2026年4月21日，新疆北新路桥集团股份有限公司（证券代码：002307，证券简称：北新路桥）发布公告，公司董事会审议通过了《2025年度利润分配预案》，拟2025年度不进行利润分配，包括不派发现金红利、不送红股，也不以资本公积金转增股本。该预案尚需提交公司股东大会审议。
一、公告要点
- 2025年度公司未实现盈利： 根据希格玛会计师事务所出具的标准无保留意见审计报告，2025年度公司合并报表净利润为-130,780,854.12元，归母净利润为-101,451,740.97元，母公司实现净利润312,142,718.33元。
- 累计未分配利润： 截至2025年12月31日，合并报表累计未分配利润为44,410,768.54元，母公司累计未分配利润为1,106,714,000.78元。
- 分红方案： 公司董事会拟定2025年度不进行任何形式的利润分配，不派现、不送股、不转增资本公积金。
- 回购注销及历年分红： 2025年度及最近三个会计年度内均无回购注销行为，2024年度现金分红总额为12,682,915.82元，2023年度及2025年度均为0元。最近三年平均净利润为-164,044,357.24元，累计现金分红总额为12,682,915.82元。
- 合规性： 公司2025年度利润分配预案未触及深圳证券交易所股票上市规则第9.8.1条规定的风险警示情形。
二、对股东的重要影响及可能的价格敏感信息
- 不分红对投资者的影响： 公司连续两年未分红（2023年、2025年），归母净利润连续亏损。虽然母公司本年度盈利，但合并报表亏损，未进行利润分配。对于依赖分红收益的股东，可能情绪受挫，短期内对公司股价形成一定压力。
- 资金需求及长远发展： 董事会解释不分红为保障公司未来生产经营资金需求及主业持续稳定健康发展，保留利润以支持公司2026年发展规划。这一决策反映公司当前面临的行业压力与资金流动性管理的重要性。
- 合规保障中小股东权益： 公告强调分配方案符合《上市规则》《公司章程》相关规定，不存在损害中小股东权益情形。
三、备查文件
- 第七届董事会第二十九次会议决议
- 希格玛会计师事务所出具的审计报告
- 深交所要求的其他文件
综述：本公告对投资者影响较大，连续亏损及不分红可能导致市场情绪波动，需投资者密切关注公司后续经营与财务状况变化及行业环境调整。
免责声明：本报道仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。
Xinjiang Beixin Road & Bridge Group Co., Ltd. Announces No Profit Distribution Plan for 2025
On April 21, 2026, Xinjiang Beixin Road & Bridge Group Co., Ltd. (Stock Code: 002307, Stock Abbreviation: Beixin Road & Bridge) announced that the board of directors approved the “2025 Profit Distribution Plan,” proposing no profit distribution for 2025. This includes no cash dividends, no bonus shares, and no capital reserve to equity conversion. The plan is subject to shareholder meeting approval.
Key Points of the Announcement
- No Profit for 2025: According to the unqualified audit opinion by Sigma CPA, the company’s consolidated net profit for 2025 is -130,780,854.12 RMB, net profit attributable to parent is -101,451,740.97 RMB, while the parent company achieved a net profit of 312,142,718.33 RMB.
- Undistributed Profits: As of December 31, 2025, consolidated undistributed profit stands at 44,410,768.54 RMB, with the parent company’s undistributed profit at 1,106,714,000.78 RMB.
- Dividend Policy: The board proposes no dividend, no bonus shares, and no capital reserve conversion for 2025.
- Share Buyback & Dividend History: No share buyback or cancellation in 2025 or the past three years. Cash dividend totaled 12,682,915.82 RMB in 2024, and zero for 2023 and 2025. The average net profit for the past three years is -164,044,357.24 RMB, with total cash dividends at 12,682,915.82 RMB.
- Regulatory Compliance: The 2025 profit distribution plan does not trigger the risk warning conditions under Shenzhen Stock Exchange Listing Rules Article 9.8.1.
Key Shareholder Notes & Potential Price Sensitive Issues
- Impact of No Dividend: The company has not paid dividends for two of the last three years (2023 and 2025), and has posted consecutive net losses attributable to shareholders. While the parent company turned a profit in 2025, the consolidated group posted a loss, resulting in no profit distribution. This may disappoint investors relying on dividend income and could put short-term pressure on the share price.
- Reasoning – Cash Flow & Long-Term Development: The board explained the non-distribution aims to secure funds for ongoing operations and ensure stable, healthy long-term growth. It reflects the company’s current industry challenges and the importance of liquidity management.
- Minority Shareholder Rights: The plan is in line with listing rules and the company’s articles, and does not harm minority shareholder interests.
Reference Files
- 29th meeting resolution of the 7th Board of Directors
- Sigma CPA’s audit report
- Other documents required by SZSE
Summary: This announcement is significant for investors; consecutive losses and no dividend payout may affect market sentiment. Investors should closely monitor the company’s operational and financial development as well as industry changes.
Disclaimer: This article is for information only and does not constitute investment advice. Investment risks are present, please make decisions prudently.
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