厦门象屿披露2025年度利润分配预案及董事会2026年中期分红授权公告

要点摘要

• 2025年度利润分配预案：公司拟每股派发现金红利0.12元（含税），加上2025年中期已分配的0.1元/股，全年合计每股派发现金红利0.22元（含税）。
• 实施依据：以股权登记日登记的总股本为基数，若总股本发生变动，单股分红额不变，总分配额调整，剩余利润结转至下一年度。
• 2025年实现业绩：2025年归属于母公司股东的净利润为12.93亿元。
• 分红总额与可持续性：2025年现金分红总额为6.25亿元，公司不进行资本公积金转增及送股。
• 三年分红情况：近三年累计现金分红近20亿元，现金分红比例高达139.78%，远超监管红线（30%）。
• 风险警示情况：公司未触及上交所关于现金分红不足被实施其他风险警示的情形。
• 2026年中期分红授权：股东会将授权董事会在2026年中期，根据公司盈利和未分配利润情况，制定具体中期分红方案。
• 决策流程：本次分红预案由董事会通过，尚需提交2025年年度股东大会审议。

投资者须知的关键信息（可能影响股价）

• 公司持续稳定的高额分红能力，三年分红率高达139.78%，远高于监管要求，体现出对投资者回报的高度重视，或提振市场信心。
• 2025年合计分红0.22元/股，分红总额超6亿元，显示公司有充足的现金盈利能力。
• 此次利润分配方案尚需股东大会通过，若通过有望释放积极信号，对股价形成利好。
• 公司未触及风险警示红线，经营稳健，分红能力持续，有助于吸引长期投资者。
• 董事会获授权可灵活制定2026年中期分红方案，提升分红政策的灵活性和前瞻性。
• 如公司总股本因股权激励、回购等发生调整，每股分红不变，确保所有股东利益不受稀释影响。
• 公司不进行送股和资本公积转增，全部利润分配为现金红利，对现金流要求较高，体现经营能力。

详细内容解读

厦门象屿股份有限公司于2026年4月24日发布2025年度利润分配预案公告。公告显示，公司2025年全年共计划每股派发现金红利0.22元（含税），其中中期已分配0.1元/股，年终再分配0.12元/股。以2026年3月31日总股本28.4亿股计算，全年合计分红总额6.25亿元。

根据会计师审计，2025年度实现归母净利润12.93亿元，分红比例稳健，未分配利润结转2026年度。公司近三年累计现金分红约20亿元，三年分红率高达139.78%，大幅超过监管红线，显示公司高度重视投资者回报，分红政策连贯稳定。

此次分红方案不包括送股和资本公积转增，全部以现金分红方式进行。若在方案披露到实施期间总股本因股权激励、回购注销等发生变动，每股分红不变，总额调整，确保所有股东权益。公司明确未触及上交所分红不足被施加风险警示的情形，相关指标远优于监管底线。

为进一步提升投资者回报，董事会提请股东会授权，可以在2026年中期根据未分配利润和当期经营情况，灵活制定中期分红方案，增强公司分红政策的前瞻性与灵活性。

本次利润分配预案已由董事会审议通过，尚需提交年度股东大会审议。公司强调，分红方案结合未来资金需求和公司可持续发展，不会对现金流和日常经营产生重大不利影响。

投资者风险提示

本公告所述利润分配预案尚需股东大会审议批准，届时存在一定不确定性。投资者应关注公司后续公告，理性判断投资风险。

免责声明：本新闻稿仅供参考，不构成任何投资建议。投资者据此操作，风险自担。

Xiamen Xiangyu Releases 2025 Profit Distribution Plan and Authorizes Board for 2026 Interim Dividend

Key Highlights

• 2025 Profit Distribution Plan: The company plans a cash dividend of RMB 0.12 (pre-tax) per share, plus an interim dividend of RMB 0.10 per share already distributed in 2025, totaling RMB 0.22 per share for the year.
• Implementation Basis: The dividend will be based on the registered share capital on the ex-dividend date. If the total share capital changes, the per-share dividend remains unchanged, and the total amount is adjusted accordingly. Undistributed profits will be carried forward to the next year.
• 2025 Performance: Net profit attributable to shareholders reached RMB 1.293 billion in 2025.
• Total Dividend and Sustainability: Total cash dividend for 2025 is RMB 625 million, with no bonus shares or capital reserve transfer.
• Three-Year Dividend Record: Cumulative cash dividends over the past three years reach nearly RMB 2 billion, with a payout ratio of 139.78%, far exceeding regulatory requirements (30%).
• Risk Warning: The company has not triggered any risk warnings for insufficient dividends as per Shanghai Stock Exchange rules.
• 2026 Interim Dividend Authorization: The board is authorized by the shareholders’ meeting to formulate the interim dividend plan for 2026 based on profitability and undistributed profits.
• Decision Process: The profit distribution plan has been approved by the board but still requires shareholder meeting approval.

Key Information for Investors (Potential Price Sensitive)

• Consistently High Dividend Payout: A three-year payout ratio of 139.78% highlights the company’s strong commitment to shareholder returns, likely to boost market confidence.
• Significant Cash Dividend for 2025: A total payout exceeding RMB 600 million demonstrates robust cash-generating ability.
• Pending Shareholder Approval: If approved, the plan may send positive signals to the market and support the share price.
• No Regulatory Risk: The company has not triggered any warnings for insufficient dividends, indicating stable operations and sustainable payout capability.
• Flexible Dividend Policy: Board authorization for 2026 interim dividend allows for a proactive and adaptable dividend strategy.
• Shareholder Protection: Per-share dividend unchanged in the event of share capital changes (e.g., ESOPs, buybacks), safeguarding shareholder interests.
• All-Cash Dividend, No Stock Bonus: The company will not issue bonus shares or transfer capital reserve, emphasizing strong cash flow management.

Detailed Analysis

On April 24, 2026, Xiamen Xiangyu Co., Ltd. announced its 2025 profit distribution proposal. The company plans to pay a total cash dividend of RMB 0.22 per share (pre-tax) for 2025, comprising an interim dividend of RMB 0.10 and a year-end dividend of RMB 0.12. Based on the total share capital of 2.84 billion shares as of March 31, 2026, the total annual dividend amounts to RMB 625 million.

Audited financial results show a net profit attributable to shareholders of RMB 1.293 billion for 2025, with undistributed profits carried forward to 2026. Over the past three years, the company has paid out nearly RMB 2 billion in cash dividends, with a payout ratio of 139.78%, significantly above regulatory requirements, demonstrating a strong and stable dividend policy.

The company will not issue bonus shares or transfer capital reserve. If the total share capital changes due to equity incentives or buybacks before the ex-dividend date, the per-share dividend remains unchanged, with the total payout adjusted accordingly, protecting all shareholders. The company has not triggered any risk warnings for insufficient dividend payouts.

To further reward investors, the board is seeking shareholder authorization to formulate a mid-year dividend plan for 2026, increasing flexibility and forward-looking management of the dividend policy.

The proposal has been approved by the board and will be submitted to the annual general meeting. The company stresses that the dividend plan has been formulated considering future capital needs and sustainable development and will not adversely affect cash flow or normal operations.

Risk Reminder

The profit distribution plan is subject to approval at the annual shareholders’ meeting, and there is some uncertainty. Investors should pay attention to subsequent company announcements and assess risks prudently.

Disclaimer: This news release is for information purposes only and does not constitute investment advice. Investors operate at their own risk.

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