中兵红箭股份有限公司2025年度利润分配方案详细解读

证券代码：000519  证券简称：中兵红箭

公告日期：2026年4月24日

一、关键内容概要

• 2025年度拟现金分红：每10股派发0.25元（含税），不送红股，不以公积金转增股本。
• 利润分配总额：合计分配现金34,813,974.55元，占当年归属于上市公司股东净利润的83.49%。
• 2025年净利润：归属于上市公司股东的净利润为41,696,043.16元，母公司净利润为24,389,968.37元。
• 未分配利润：截至2025年末，合并报表未分配利润为4,759,509,066.14元，母公司未分配利润为521,856,825.58元。
• 分红方案需经股东大会审议通过后实施。
• 如股本总额发生变动，分配比例将相应调整，但分红总额不变。
• 公司2025年度未进行股份回购。

二、对股东的影响及潜在价格敏感信息

• 高分红比例：本次现金分红总额占2025年归属于上市公司股东净利润的83.49%，显示公司对股东回报的重视，可能对股价形成正面支持。
• 利润分配政策稳健：公司保证分红不会影响流动资金，兼顾发展和股东回报，利于投资者长期信心。
• 未触及风险警示条款：公司最近三年累计现金分红总额占年均净利润的61.58%，未触及《深圳证券交易所股票上市规则》第9.8.1条关于其他风险警示的情形，表明公司经营稳健。
• 连续三年分红：最近三个会计年度累计现金分红总额为111,404,718.56元，无股份回购注销，显示公司持续稳定实施分红政策。
• 审计结果与合规性：所有数据均经天健会计师事务所（特殊普通合伙）审计，分红方案合法合规。

三、详细数据披露

四、分红方案合理性说明

公司表示，2025年度现金分红方案综合考虑了行业特点、发展阶段、经营模式、盈利水平及偿债能力，确保既满足公司持续发展的资金需求，又兼顾股东回报。此次分红不会导致公司流动资金短缺，与公司经营业绩及未来发展规划相匹配，具备合法性、合规性和合理性。

五、后续流程与投资者须知

• 本次利润分配方案已经董事会审议通过，尚需2025年度股东大会审议。
• 分红方案公告后至实施前若公司股本发生变化，将调整分配比例，确保总分红金额不变。
• 投资者应持续关注后续股东大会决议及分红实施公告。

【免责声明】

本新闻稿仅供投资者信息参考，不构成任何投资建议。投资者应结合自身实际与公司公告，独立做出投资决策。公司业绩及市场环境可能变化，投资风险需自担。

English Translation

Detailed Analysis of Norinco Red Arrow Co., Ltd. 2025 Profit Distribution Plan

Stock Code: 000519  Stock Name: Norinco Red Arrow

Announcement Date: April 24, 2026

1. Key Highlights

• 2025 Proposed Cash Dividend: RMB 0.25 (tax inclusive) for every 10 shares, no bonus shares, no capital reserve conversion to share capital.
• Total Profit Distribution: Total cash distribution of RMB 34,813,974.55, accounting for 83.49% of net profit attributable to shareholders in 2025.
• 2025 Net Profit: Net profit attributable to shareholders is RMB 41,696,043.16; parent company net profit is RMB 24,389,968.37.
• Undistributed Profits: As of end-2025, consolidated undistributed profits are RMB 4,759,509,066.14; parent company undistributed profits are RMB 521,856,825.58.
• The dividend plan is subject to shareholder meeting approval before implementation.
• If total share capital changes before implementation, distribution ratio will be adjusted accordingly, but total dividend remains unchanged.
• No share repurchase in 2025.

2. Impact on Shareholders and Potential Price-sensitive Information

• High Payout Ratio: Cash dividend represents 83.49% of 2025 net profit attributable to shareholders, showing strong commitment to shareholder returns, potentially positive for share price.
• Stable Dividend Policy: The company ensures dividend will not affect liquidity and balances development with returns, supporting long-term investor confidence.
• No Risk Warning Triggered: The 3-year cumulative cash dividend is 61.58% of average net profit, not triggering Shenzhen Stock Exchange Article 9.8.1 risk warning, indicating stable operations.
• Three Consecutive Years of Dividend: Cumulative cash dividend over three years is RMB 111,404,718.56, with no share repurchases or cancellations, reflecting consistent dividend policy.
• Audited and Compliant: All data audited by Pan-China Certified Public Accountants LLP, ensuring legality and compliance.

3. Detailed Data Disclosure

4. Reasonableness of Dividend Plan

The company states that the 2025 dividend plan fully considers industry characteristics, development stage, business model, profitability, and debt repayment ability, ensuring sustainable growth while returning value to shareholders. The dividend will not cause liquidity issues and matches the company’s business performance and future plans, demonstrating legality, compliance, and appropriateness.

5. Follow-up Process and Investor Notes

• The profit distribution plan has been approved by the board but requires shareholder meeting approval.
• If total share capital changes before implementation, the distribution ratio will be adjusted, while the total dividend remains unchanged.
• Investors should monitor subsequent shareholder meeting resolutions and execution announcements.

[Disclaimer]

This news article is for investor information only and does not constitute investment advice. Investors should make independent decisions based on their own circumstances and official company announcements. Company performance and market conditions may change; investment risks are borne by investors.

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