沧州大化股份有限公司发布2025年度利润分配预案：每10股派0.23元现金红利

一、公告摘要与重大信息

沧州大化股份有限公司（股票代码：600230）于2026年4月24日发布了2025年度利润分配预案。该预案的核心内容如下：

• 公司拟以2025年末总股本413,961,015股为基数，向全体股东每10股派发现金红利0.23元（含税），合计分配现金红利9,521,103.35元。
• 本次利润分配方案不涉及送红股，也不进行资本公积金转增股本。
• 本次利润分配方案尚需提交公司股东大会审议通过后方可实施。
• 若在公告日至实施权益分派股权登记日间总股本发生变动，将维持每股分配比例不变，相应调整分配总额。
• 公司2025年度现金分红金额占合并报表中归属于上市公司普通股股东净利润的比例为30.86%。

二、详细财务数据与分红能力分析

本次利润分配预案基于天职国际会计师事务所（特殊普通合伙）的审计数据。具体财务数据如下：

• 2025年母公司实现净利润：25,061,715.98元
• 截止2025年初，母公司法定盈余公积金：266,590,323.08元（已达注册资本50%以上，故2025年不再提取法定盈余公积金）
• 年初未分配利润余额：2,715,726,599.95元
• 2024年度利润分配：8,693,179.44元
• 2025年实际可供分配利润：2,732,095,136.49元
• 现金分红金额（2025年）：9,521,103.35元
• 2025年度未分配利润将结转至以后年度分配

此外，最近三个会计年度累计现金分红总额为75,642,285.75元，三年平均净利润为83,000,497.44元，累计现金分红比例高达91.13%，高于监管要求的30%红利比例。这反映出公司具有较强的分红能力和重视股东回报的理念。

三、影响股东的重要事项及潜在股价影响因素

• 公司持续进行现金分红，2025年分红比例达到合并净利润的30.86%，符合市场对稳健分红企业的预期，有助于增强投资者信心。
• 公司未涉及《上海证券交易所股票上市规则》第9.8.1条第一款第（八）项规定的其他风险警示情形，说明公司经营稳健，无重大合规风险，有利于公司稳定发展和股价表现。
• 本次分红预案需经股东大会审议通过后才能实施，股东需关注相关公告并行使表决权。
• 公司强调本次分红不会对每股收益、经营现金流及公司长期发展产生重大不利影响，表明公司财务状况健康，有能力持续分红。
• 若总股本发生变动，将维持每股分配比例不变，充分保障股东利益。

四、公司治理及决策程序

• 2026年4月22日，公司召开董事会会议，全体董事一致通过利润分配预案，并提交股东大会审议。
• 独立董事也对该预案进行了审议并表示同意。

五、投资者需关注的风险提示

• 分红预案尚需股东会审议通过后方可实施，存在未通过的可能性。
• 公司会根据发展阶段和资金需求合理安排分红，不会影响公司正常经营和长期发展。
• 建议投资者关注公司后续公告，注意投资风险。

六、结论

本公告显示沧州大化持续稳定的分红政策及良好的财务状况，彰显公司重视股东回报，且无重大合规风险。此举有望提振市场信心，对公司股价形成一定的正面支持。投资者应密切关注后续股东大会审批及相关实施公告。

免责声明： 本文内容仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。

English Version

Cangzhou Dahua Announces 2025 Dividend Plan: RMB 0.23 Cash Dividend per 10 Shares

1. Summary & Key Information

Cangzhou Dahua Co., Ltd. (Stock Code: 600230) released its 2025 profit distribution plan on April 24, 2026. Key details include:

• Based on the total share capital at the end of 2025 (413,961,015 shares), the company plans to distribute a cash dividend of RMB 0.23 (tax inclusive) per 10 shares to all shareholders, totaling RMB 9,521,103.35.
• No bonus shares or capital reserve to share conversion in this plan.
• The plan is subject to shareholder approval at the general meeting before implementation.
• If the total share capital changes before the record date, the per-share dividend will remain the same, with the total amount adjusted accordingly.
• The planned dividend represents 30.86% of the net profit attributable to ordinary shareholders in the consolidated statements for 2025.

2. Detailed Financial Data & Dividend Capacity Analysis

The plan is based on audited data by Tianzhi International Accounting Firm. Key financials:

• 2025 parent company net profit: RMB 25,061,715.98
• Statutory surplus reserve at the start of 2025: RMB 266,590,323.08 (already over 50% of registered capital, so no further provision required)
• Undistributed profit at the start of the year: RMB 2,715,726,599.95
• 2024 profit distribution: RMB 8,693,179.44
• Actual distributable profit for 2025: RMB 2,732,095,136.49
• Cash dividend amount (2025): RMB 9,521,103.35
• Undistributed profits for 2025 will be carried forward for future distribution

In addition, the total cash dividend over the past three years was RMB 75,642,285.75, with an average three-year net profit of RMB 83,000,497.44, resulting in a high payout ratio of 91.13%. This underscores the company’s strong dividend-paying capacity and commitment to shareholder returns.

3. Key Issues for Shareholders & Potential Price-Sensitive Factors

• Continued cash dividend policy, with 2025 payout ratio at 30.86% of consolidated net profit, aligns with market expectations for stable dividend companies and can bolster investor confidence.
• No risk warnings per Shanghai Stock Exchange rules, indicating stable operations and regulatory compliance, supporting long-term stability and share price outlook.
• Dividend plan still subject to shareholder meeting approval; shareholders should monitor announcements and exercise voting rights.
• Company states dividend will not materially impact EPS, cash flow, or long-term development, indicating solid financial health and sustainable dividend ability.
• If total share capital changes, the per-share ratio remains fixed, ensuring shareholder interests are protected.

4. Corporate Governance & Decision Procedures

• On April 22, 2026, the board unanimously approved the dividend plan and submitted it to the shareholder meeting.
• Independent directors also reviewed and approved the plan.

5. Risk Alerts for Investors

• The plan requires shareholder approval and may not be implemented if not passed.
• Dividend plan reflects consideration for company’s development stage and capital needs and will not negatively affect operations or long-term development.
• Investors should monitor subsequent announcements and be aware of investment risks.

6. Conclusion

This announcement demonstrates Cangzhou Dahua’s commitment to stable dividends and strong financials, with no major compliance risks. The continued dividend policy is expected to boost market confidence and potentially support the share price. Investors should watch for the shareholder meeting outcome and related implementation notices.

Disclaimer: This article is for investor reference only and does not constitute investment advice. Investment involves risks; please make decisions prudently.

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