博源化工发布2025年度利润分配预案，拟每10股派现3元

要点概述

• 利润分配预案已获董事会及独立董事全票通过，待股东大会审议。
• 2025年以现有总股本3,716,831,560股为基数，向全体股东每10股派发现金红利3元（含税），共计派发1,115,049,468元。
• 不送红股、不以资本公积金转增股本。
• 本次利润分配占可分配利润比例高达171.15%，远高于监管要求。
• 公司三年累计现金分红占年均净利277.80%，保持高分红政策。
• 公司最近三年净利润持续为正，累计分红金额大幅超过监管红线。

详细内容解读

2026年4月17日，内蒙古博源化工股份有限公司（000683）召开了董事会及独立董事专门会议，审议通过了《2025年度利润分配预案》。本次利润分配方案已获得独立董事全票通过，董事会9名董事一致同意，并将提交2025年度股东大会审议。

根据立信会计师事务所出具的标准无保留意见审计报告，截至2025年末，公司母公司未分配利润为7,164,227,555.90元。本年度实现净利润2,391,779,658.42元，扣除法定盈余公积239,177,965.84元及2024年度的现金分红1,115,621,718元后，利润依然丰厚。

分红方案详情

• 以现有公司总股本3,716,831,560股为基数，每10股派发现金红利3元（含税），总额达1,115,049,468元。
• 不送红股，不以资本公积金转增股本。
• 如分红期间总股本因可转债转股、股权激励或股份回购注销等发生变动，公司将保持每股分红比例不变，相应调整分配总额。

监管合规及分红持续性

• 本次分红占可分配利润比例高达171.15%，远高于“单一年度分红不低于10%”的监管要求。
• 最近三年累计现金分红3,349,914,954元，占年均净利润的277.80%，显著高于监管要求的30%。
• 公司三年累计分红高于5,000万元且未分配利润为正，不触及深交所关于其他风险警示的情形。

股东及投资者需关注的重点（潜在股价影响因素）

• 高比例现金分红直接提升股东回报，有助于市场树立公司高分红、现金流充裕的积极形象，或对股价形成正面支撑。
• 公司分红政策稳定，三年累计分红远高于行业平均水平，显示公司盈利能力及对股东回报的高度重视。
• 本次分红方案若获股东大会通过，投资者可实际获得现金分红收益，提升股票投资吸引力。
• 利润分配方案未涉及送红股或转增股本，分红以现金为主，显示公司现金流状况良好。

总结

博源化工2025年度利润分配预案显示，公司维持高比例现金分红，持续回馈股东，具备良好盈利与现金流能力。该预案将提交年度股东大会审议，若获通过，预计将对公司股价形成正面影响，投资者需密切关注相关进展。

声明

本新闻稿仅供信息参考，不构成任何投资建议。投资涉及风险，股东及投资者应结合自身情况审慎决策。

English Version

Boyuan Chemical Announces 2025 Profit Distribution Plan: RMB 3 Cash Dividend for Every 10 Shares

Key Highlights

• The profit distribution plan has been unanimously approved by both the Board and independent directors, pending shareholder meeting approval.
• For 2025, the company plans to distribute a cash dividend of RMB 3 (tax included) per 10 shares, based on the total share capital of 3,716,831,560 shares, totaling RMB 1,115,049,468.
• No bonus shares and no capital reserve to be converted into share capital.
• This dividend represents 171.15% of distributable profits, well above regulatory requirements.
• Three-year cumulative cash dividends account for 277.80% of average net profit, reflecting a high dividend policy.
• The company has maintained positive net profits and substantial cumulative dividends over the past three years, far exceeding regulatory thresholds.

Details

On April 17, 2026, Inner Mongolia Boyuan Chemical Co., Ltd. (000683) convened both a Board meeting and an independent directors’ meeting, approving the 2025 profit distribution plan. The plan will be submitted to the 2025 annual shareholders’ meeting for approval.

According to the audit report issued by Lixin Certified Public Accountants, the company’s undistributed profits at the end of 2025 stood at RMB 7,164,227,555.90. Net profit for the year was RMB 2,391,779,658.42, after deducting statutory surplus reserve and the 2024 cash dividend, the profit remains strong.

Dividend Plan Details

• Based on the current total share capital (3,716,831,560 shares), the company proposes a cash dividend of RMB 3 (tax included) per 10 shares, totaling RMB 1,115,049,468.
• No bonus shares or capital reserve-to-equity conversion.
• If total share capital changes due to convertible bonds, equity incentives, or share buybacks before the record date, the per-share dividend ratio remains unchanged, with total distribution adjusted accordingly.

Regulatory Compliance & Sustainability

• The dividend accounts for 171.15% of distributable profit, far above the 10% minimum required by regulations.
• The cumulative cash dividend for the past three years is RMB 3,349,914,954, accounting for 277.80% of the average net profit, well above the 30% regulatory requirement.
• The company’s undistributed profit remains positive, and the cumulative dividend exceeds RMB 50 million, meaning there is no risk warning under Shenzhen Stock Exchange rules.

Key Issues for Shareholders & Potential Stock Price Impact

• The high cash dividend directly increases shareholder returns, enhancing the company’s stable dividend image and potentially supporting the share price.
• The company’s stable dividend policy and above-industry payout reflect its strong profitability and commitment to rewarding shareholders.
• If approved at the shareholders’ meeting, investors will receive actual cash dividends, boosting the attractiveness of the stock.
• No bonus shares or capital increases signal a robust cash position, with dividends paid mainly in cash.

Conclusion

Boyuan Chemical’s 2025 profit distribution plan continues its high payout policy, delivering substantial cash returns to shareholders and demonstrating strong earnings and cash flow. If approved, the plan may positively impact the share price. Investors should closely monitor the upcoming shareholders’ meeting.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investment involves risks; shareholders and investors should make decisions prudently based on their circumstances.

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