奥特佳新能源科技集团股份有限公司发布2025年度利润分配预案补充说明公告
奥特佳新能源科技集团股份有限公司（证券简称：奥特佳，证券代码：002239）于2026年6月13日发布了关于2025年度利润分配预案的补充说明公告。本次公告明确了每十股现金分红的精确分配金额，确保分红总额与分配方案严格一致，保障股东权益。
关键要点
- 2025年度利润分配预案已于2026年4月27日董事会审议通过，并于2026年6月8日股东大会最终通过。
- 公司拟分红总金额为21,390,000元，基于现有总股本3,515,048,914股。
- 原公告中每十股分配现金股利约为0.0608元（含税），但精确计算后为0.060853元（含税）。
- 实际分配总金额将为21,390,127.16元。
- 本次精确调整仅为技术性确认，消除因总股本庞大和四舍五入规则导致的尾差，确保分红总额与股东大会决议一致。
- 调整不会改变分配方案、总分红规模及股东整体回报预期，对股东获得现金红利没有影响。
- 公司将根据股东会决议和相关法规要求尽快办理现金分红程序。
对股东的影响及潜在价格敏感信息
- 此次公告明确了每十股分红金额的精确值，消除了因尾差导致的分红总额与方案不一致的风险，保障了所有股东的合法权益。
- 虽然调整为技术性确认，但实际分红金额略高于原公告（多出127.16元），体现公司对股东利益的高度重视。
- 公告强调分红金额的精确性，符合中国证券登记结算公司关于权益分配的规范，有助于提升公司治理透明度和投资者信心。
- 分红政策的落实和准确发放有利于增强投资者对公司收益分配的预期，有可能对公司股价产生正面影响，尤其是在市场关注分红稳定性的背景下。
详细内容
奥特佳新能源科技集团股份有限公司在本次公告中，针对2025年度利润分配方案的每十股分配金额进行了精确技术性调整。此前公告显示每十股分配现金股利0.0608元（含税），但根据中登公司关于权益分配的操作指引，分红总额与每十股现金股利额度需严格对应，后者可精确至小数点后六位。实际计算后，每十股现金股利为0.060853元（含税），分配总金额为21,390,127.16元。
此举消除了因四舍五入导致的尾差，确保分红总额与股东大会审议通过的金额一致。公司表示，本次调整不会影响分配方案、总分红规模或股东整体回报预期，分红金额将按股东会决议足额发放。
公司将尽快根据股东会决议和相关法规推进现金分红程序，保障股东合法权益。
投资者需关注事项
- 分红金额的技术性调整，体现公司对分红政策的严谨执行；透明度提升或对公司股价产生积极影响。
- 本次公告虽为技术性补充，但分红金额的精确确认有利于消除市场疑虑，增强投资者信心。
- 分红方案未发生实质变化，股东按原方案可获足额现金红利。
免责声明
本文内容仅供投资参考，不构成任何投资建议。投资者应结合自身情况和市场环境，审慎决策。
Autotech New Energy Technology Group Co., Ltd. Issues Supplementary Explanation on 2025 Dividend Distribution Plan
Autotech New Energy Technology Group Co., Ltd. (Stock Abbreviation: Autotech, Stock Code: 002239) released a supplementary announcement on June 13, 2026, regarding the 2025 dividend distribution plan. This announcement clarifies the precise amount of cash dividends per ten shares, ensuring strict consistency between the total dividend and the distribution plan, and protects shareholder rights.
Key Points
- The 2025 dividend distribution plan was approved by the board on April 27, 2026 and finalized at the shareholders’ meeting on June 8, 2026.
- The company plans to distribute a total dividend of RMB 21,390,000, based on the existing total share capital of 3,515,048,914 shares.
- The previously announced cash dividend per ten shares was approximately RMB 0.0608 (tax included), but after precise calculation, it is RMB 0.060853 (tax included).
- The actual total distribution amount will be RMB 21,390,127.16.
- This precision adjustment is technical in nature, eliminating rounding discrepancies due to large share capital, ensuring the dividend total matches the shareholders’ meeting resolution.
- The adjustment does not alter the distribution plan, total dividend scale, or overall shareholder return expectations, and does not affect shareholders’ cash dividend entitlements.
- The company will promptly proceed with the cash dividend process in accordance with the shareholders’ meeting resolutions and relevant regulations.
Impact on Shareholders and Price-sensitive Information
- This announcement precisely confirms the dividend per ten shares, eliminating risks of inconsistency between the dividend total and the plan due to rounding, safeguarding shareholders’ legitimate interests.
- Although this is a technical adjustment, the actual dividend amount is slightly higher (an increase of RMB 127.16), demonstrating the company’s commitment to shareholder interests.
- The emphasis on dividend precision and compliance with China Securities Depository and Clearing Corporation standards enhances governance transparency and investor confidence.
- Implementation and accurate distribution of dividends may positively affect the company’s share price, especially as markets value stable dividend policies.
Detailed Content
Autotech has made a technical adjustment to the dividend distribution plan for 2025, clarifying the precise amount per ten shares. The previously announced RMB 0.0608 (tax included) per ten shares is now confirmed as RMB 0.060853 (tax included), as per operation guidelines from the clearing company. The total dividend distributed will be RMB 21,390,127.16, thus eliminating rounding discrepancies.
This adjustment does not impact the distribution plan, total scale, or shareholders’ return expectations. The dividend will be distributed in full per the shareholders’ meeting resolution.
The company will proceed with the cash dividend process promptly to ensure shareholders’ rights.
Investor Notice
- The technical adjustment to dividend amount reinforces the company’s rigorous dividend policy and may positively influence share price due to increased transparency.
- The announcement, while technical, helps remove market doubts and supports investor confidence.
- No changes to the actual dividend plan; shareholders will receive the full cash dividend as approved.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should make decisions carefully based on their own circumstances and market conditions.
