天润工业: 关于授权董事会制定2025年中期分红方案的公告

Core Viewpoint - The company proposes to authorize the board of directors to formulate the 2025 interim dividend plan to enhance shareholder returns and simplify the dividend process [1][2][3] Group 1: 2025 Interim Dividend Arrangement - The company plans to conduct an interim dividend in 2025, contingent upon the following conditions: the company must have positive current profits and accumulated undistributed profits, and cash flow must meet the needs for normal operations and sustainable development [1] - The amount of the interim dividend in 2025 shall not exceed 100% of the net profit attributable to shareholders of the listed company for that period [1] Group 2: Authorization and Approval Process - To simplify the interim dividend process, the board of directors requests the shareholders' meeting to approve the authorization, which will be valid from the date of approval at the 2024 shareholders' meeting until the authorization matter is completed [2] - The board and supervisory board have reviewed and approved the proposal to authorize the board to formulate the 2025 interim dividend plan, considering it compliant with relevant laws and regulations, and beneficial for enhancing investor returns, particularly for minority shareholders [2][3]