要点概述

• 公司拟以截至2025年12月31日总股本149,205,000股为基数，向全体股东每10股派发现金股利1.35元（含税）。
• 本次利润分配不送红股，不进行资本公积金转增股本，剩余未分配利润结转至以后年度。
• 2025年度累计分红总额为35,063,175元，占本年度净利润的61.15%。
• 分红前提为2025年年度股东大会审议通过，相关预案已获董事会及独立董事一致同意。
• 公司最近三年累计现金分红高于3,000万元，且高于平均净利润的30%，未触及创业板风险警示条款。
• 公司具备可持续分红能力，利润分配方案不会影响公司正常经营及未来发展。
• 在方案公告至实施前，如发生股本变动（如股权激励、可转债转股、股份回购等），将保持分红总额不变，并调整每股分红金额。

分红方案详细内容

本次利润分配预案为2025年度利润分配，基准日为2025年12月31日的总股本149,205,000股。公司将向全体股东每10股派发现金股利1.35元（含税），不送红股，也不进行资本公积金转增股本，剩余未分配利润结转至以后年度。

2025年度累计分红总额为35,063,175元，占本年度净利润的61.15%。按合并报表计算，公司本年度末累计未分配利润为224,213,730.84元，母公司累计未分配利润为171,926,616.12元，分红基于孰低原则采用母公司口径。

历史分红与经营数据

最近三个会计年度累计现金分红总额为124,586,175元，累计研发投入97,540,940.93元，占累计营业收入比例为5.24%。公司已连续三年保持较高分红水平，显示出持续稳定的股东回报能力。

对投资者的意义及潜在股价影响因素

• 高分红比率：本次分红占净利润比重高达61.15%，远高于A股市场平均水平，显示公司管理层高度重视现金回报，利好价值投资者。
• 分红可持续性强：公司未分配利润充足，三年累计分红高于监管要求，未来有望保持稳定现金分红。
• 不涉及其他风险警示：公司分红方案未触及创业板股票上市规则中的风险警示情形，避免股价因风险警示受到波动。
• 未来业绩可期：公司持续加大研发投入，保障长期成长性。
• 分红调整机制：如后续因股权激励、可转债转股、股份回购等导致股本变动，公司将调整每股分红金额，确保分红总额稳定，有利于投资者信心。

实施流程与特别提示

• 本次利润分配预案已获董事会及独立董事一致同意，还需2025年年度股东大会审议通过方可实施。
• 投资者需关注后续股东大会决议及实施公告，理性判断投资风险。

备查文件

• 第三届董事会独立董事第七次专门会议决议
• 第三届董事会第十五次会议决议

免责声明

本文内容仅供投资者参考，不构成任何投资建议。投资者应根据自身实际情况审慎决策，注意投资风险。分红方案尚需股东大会审议通过，方案内容及实施时间可能存在不确定性。

English Version

Jiangsu Jujie Microfiber Technology Group Co., Ltd.
In-Depth Analysis of 2025 Profit Distribution Plan

Key Highlights

• The company plans to distribute a cash dividend of RMB 1.35 (tax included) for every 10 shares to all shareholders, based on the total share capital of 149,205,000 shares as of December 31, 2025.
• No bonus shares or capital reserve conversion to share capital; undistributed profits will be carried forward to future years.
• Total dividends for 2025 amount to RMB 35,063,175, representing 61.15% of the net profit for the year.
• The plan is subject to approval at the 2025 annual shareholders’ meeting, having already received unanimous consent from the Board and independent directors.
• The company’s cumulative dividends over the past three years exceed RMB 30 million and 30% of average net profit, thus not triggering any ChiNext risk warning rules.
• Jujie Microfiber demonstrates sustainable dividend capabilities, and the distribution plan will not affect normal operations or future growth.
• If any changes in share capital occur (such as equity incentives, convertible bond conversions, or share buybacks) between announcement and implementation, the total dividend distributed remains unchanged, but the per-share amount will be adjusted accordingly.

Detailed Dividend Plan

The plan covers 2025 profits, with the record date based on the total share capital as of December 31, 2025 (149,205,000 shares). Each shareholder will receive RMB 1.35 in cash dividends per 10 shares (tax included). There will be no bonus shares or capital reserve capitalization, and remaining undistributed profits will be carried forward.

For 2025, the total dividend is RMB 35,063,175, accounting for 61.15% of net profit. As of the end of the year, cumulative undistributed profits are RMB 224,213,730.84 (consolidated), and RMB 171,926,616.12 (parent company, used for distribution).

Historical Dividend and Business Data

Over the past three years, cumulative cash dividends reached RMB 124,586,175, with R&D investment totaling RMB 97,540,940.93 (5.24% of cumulative revenue). Sustained high dividend levels reflect strong shareholder return capacity.

Investor Relevance & Potential Price Impact Factors

• High Payout Ratio: The 61.15% payout ratio is significantly above market average, showcasing management’s commitment to shareholder returns—potentially positive for value investors.
• Sustainable Dividends: Ample undistributed profits and compliance with regulatory requirements indicate stable future dividends.
• No Risk Warnings: The plan avoids triggering ChiNext risk warnings, reducing volatility risk.
• Growth Prospects: Ongoing R&D investment supports long-term development.
• Dividend Adjustment Mechanism: Any share capital changes will lead to per-share dividend adjustment but keep the total amount stable, supporting investor confidence.

Implementation Process & Special Notes

• The plan requires approval at the 2025 Annual Shareholders’ Meeting before implementation.
• Investors should watch for further announcements and exercise judgment regarding investment risks.

Reference Documents

• Seventh Special Meeting Resolution of the Third Board of Independent Directors
• Fifteenth Meeting Resolution of the Third Board of Directors

Disclaimer

The above content is for reference only and does not constitute investment advice. Investors should make prudent decisions based on their own circumstances and be mindful of investment risks. The dividend plan is subject to approval by the shareholders’ meeting and may be adjusted or delayed.

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