证券代码：002911 证券简称：佛燃能源 公告编号：2026-006 | | | | | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保 | 被担保 | 担保 方持 | 被担保方 最近一期 | 已审批 | 本次调 | 调剂后 | 调剂后担保额 度占上市公司 | 是否 | 截至目前 | | 方 | 方 | 股比 | 资产负债 | 的担保 | 剂担保 | 的担保 | 最近一期净资 | 关联 | 担保余额 | | | | | | 额度 | 额度 | 额度 | | 担保 | | | | | 例 | 率 | | | | 产比例 | | | | | 广东佛 | | | | | | | | | | 佛燃 | 燃科技 | 100% | 15.82% | 75,000 | -60,000 | 15,000 | 1.75% | 否 | 0 | | 能源 | 有限公 | | | | | | | | | | 集团 | 司 | | | | | | | | | | 股份 | 佛山福 | | | | | | | | ...

Group 1 - The core viewpoint of the news is that 佛燃能源 (Foshan Gas) has shown stable financial performance with a slight increase in revenue and net profit, while also maintaining a significant level of financing activity [1][2]. - As of January 7, 佛燃能源's financing balance reached 88.96 million yuan, accounting for 0.57% of its market capitalization, indicating a high level of financing compared to the past year [1]. - The company reported a revenue of 23.50 billion yuan for the period from January to September 2025, representing a year-on-year growth of 5.38%, and a net profit of 490 million yuan, which is a 6.07% increase compared to the previous year [2]. Group 2 - 佛燃能源 has distributed a total of 3.41 billion yuan in dividends since its A-share listing, with 1.97 billion yuan distributed over the last three years [3]. - The number of shareholders for 佛燃能源 decreased by 4% to 24,000, while the average circulating shares per person increased by 4.17% to 52,793 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 7.15 million shares, which is an increase of 2.55 million shares from the previous period [3].

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, allowing the board to decide on the mid-year profit distribution for 2025, with specific cash dividends outlined for shareholders [2][4]. Profit Distribution Plan - The company will distribute a cash dividend of 2.5 RMB per 10 shares (including tax) to all shareholders, totaling approximately 324.6 million RMB [2][6]. - The total share capital remains unchanged at 1,298,394,217 shares during the distribution period [3][6]. - The distribution plan aligns with the board's previously approved distribution scheme and will be implemented within two months of the board's approval [4][5]. Key Dates - The record date for the distribution is set for January 14, 2026, and the ex-dividend date is January 15, 2026 [6][7]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [8]. - The company will handle the distribution for certain A-share shareholders, assuming responsibility for any discrepancies during the distribution application period [9]. Adjustments and Consultations - Following the distribution, adjustments will be made to the repurchase price related to the 2023 restricted stock incentive plan, with further announcements to follow [10]. - For inquiries, the company has provided contact details for further assistance [10].

Group 1 - The A-share market is experiencing a wave of "dividend warmth" at the beginning of 2026, with multiple companies announcing profit distribution plans for the first three quarters of 2025, reflecting a trend towards institutionalized, normalized, and frequent dividends [1][2] - Companies like Guangzhou Kingmed Diagnostics Group Co., Ltd. and Shaanxi Srey New Materials Co., Ltd. have proposed cash dividends of 8.8 yuan and 0.40 yuan per 10 shares respectively, indicating a commitment to enhancing investor returns [1] - The total dividend amount for A-share listed companies in 2025 is expected to exceed 2.6 trillion yuan, showcasing a significant increase in cash returns to investors [2] Group 2 - The timing of dividend announcements before the Spring Festival is intended to enhance investor sentiment and demonstrate companies' cash flow stability and commitment to returns [2] - The overall performance of dividends in 2025 is characterized by large scale, high frequency, and broad coverage, with traditional sectors like banking and energy continuing to lead in dividend payouts, while technology companies show impressive growth in dividend increases [3] - The increase in dividends is supported by the recovery of companies' profitability, reflecting a shift from passive compliance to proactive shareholder returns, driven by policy guidance and improved corporate governance [3]

Core Viewpoint - The company announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders [2] Group 1: Dividend Announcement - The profit distribution plan includes a cash dividend of 2.5 yuan per 10 shares (tax included) [2] - The record date for the dividend is set for January 14, 2026, with the ex-dividend date on January 15, 2026 [2]

证券代码：002911 证券简称：佛燃能源 公告编号：2026-005 佛燃能源集团股份有限公司 2025 年前三季度权益分派实施公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议通过利润分配方案情况 （二）公司 2025 年度前三季度利润分配预案已经 2026 年 1 月 6 日召开的公 司第六届董事会第二十六次会议审议通过。具体方案为： 公司以现行总股本 1,298,394,217 股为基数，向全体股东每 10 股派发现金 红利 2.5 元（含税），共派发现金红利 324,598,554.25 元（含税），本次不送 红股，不以资本公积金转增股本。 （三）本次分配方案披露至实施期间公司股本总额未发生变化。 （四）本次实施的权益分派方案与董事会审议通过的分配方案及其调整原则 一致。 （五）本次实施分配方案距离董事会审议通过的时间未超过两个月。 （六）公司在权益分派申请日至股权登记日期间，不再进行股份回购等导致 公司总股本发生变化的相关操作。 二、本次实施的利润分配方案 公 司 本 次 2025 年 第 三 季 度 权 益 分 派 方 案 为 ： 以 公 ...

在筑牢城市燃气供应主责主业的同时，公司坚持与全体股东分享发展成果，以实际行动兑现对股东的回 报承诺，彰显了企业高质量发展的坚实底气。 事实上，自2017年上市以来，佛燃能源累计现金分红超34亿元，已经远超公司IPO募集资金规模。特别 地，近年来公司加大股东回报力度，分红节奏和规模连上台阶，最近三年累计分红金额占期间年均利润 的比例超过200%。 佛燃能源（002911）第六届董事会第二十六次会议决议公告显示，公司董事会全票通过《关于2025年度 前三季度利润分配预案的议案》。 具体而言，公司将以现行总股本12.98亿股为基数，向全体股东每10股派发现金红利2.5元(含税)，合计 派现约3.25亿元。 作为深耕燃气领域的标杆企业，佛燃能源坚守"稳健经营、共享发展"的理念，经营业绩稳中向好。2025 年前三季度，公司实现归母净利润4.90亿元，同比增长6.07%。 此次中期分红预案的推出，既是对公司阶段性经营成果的总结，也是对未来发展信心的传递。按照公司 《未来三年(2025-2027年)》，公司每年现金分红不低于当期归母净利润的65%，并可进行中期分红。公 司股东回报机制清晰、稳定、透明，并充分兼顾了股东即期收 ...

Core Viewpoint - A total of 13 A-shares are undergoing equity registration today, with significant dividend distributions announced by several companies [1] Group 1: Dividend Distribution - Huari Precision, Enwei Pharmaceutical, and Mould Technology are offering the highest dividends, with payouts of 6.00 yuan, 3.50 yuan, and 3.27 yuan per 10 shares respectively [1] - Five additional companies have proposed dividend distributions, with Dongmu Co., Fuan Energy, and Anfu Technology planning to distribute 3.0 yuan, 2.5 yuan, and 1.2 yuan per 10 shares respectively [1]

Group 1 - The company held its 26th meeting of the 6th Board of Directors on January 6, 2026, via telecommunication, with all 8 members present [1][3] - The Board approved the profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 2.5 yuan per 10 shares, totaling 324,598,554.25 yuan [1][9] - The profit distribution plan is based on the current total share capital of 1,298,394,217 shares and will not include stock bonuses or capital reserve transfers [1][9] Group 2 - The Board believes the profit distribution plan complies with relevant laws and regulations, and it balances immediate and long-term shareholder interests [2][9] - The plan considers the company's profitability and operational development, ensuring it does not significantly impact cash flow or normal operations [2][9] - The distribution plan will be adjusted if there are changes in total share capital due to convertible bonds, share buybacks, or other reasons before implementation [2][9] Group 3 - The Board also approved an adjustment to the repurchase price of the initial grant of the 2023 restricted stock incentive plan, contingent on the profit distribution plan's implementation [4][20] - The adjustment method for the repurchase price is outlined, ensuring compliance with the incentive plan and relevant regulations [22][23] - The adjustment is not expected to materially affect the company's financial status, operational results, or stock distribution [24][25]

（记者 王晓波） 每经AI快讯，佛燃能源1月6日晚间发布公告称，公司第六届第二十六次董事会会议于2026年1月6日以 通讯表决的方式召开。会议审议了《关于调整2023年限制性股票激励计划首次授予部分回购价格的议 案》等文件。 每经头条（nbdtoutiao）——原指导价34.99万的宝马裸车价22.5万元，多家车企还补贴购置税！2026开 年车市火爆，销售从早到晚忙到没空吃饭 ...