上纬新材: 上纬新材关于提请股东会授权董事会制定并实施2025年中期利润分配方案的公告

Group 1 - The company proposes to authorize the board of directors to formulate and implement the 2025 interim profit distribution plan to enhance investor returns and share operational results [1][2] - The interim profit distribution plan is contingent upon the company achieving profitability, having positive retained earnings, and ensuring cash flow meets operational needs without significant capital expenditures [1][2] - The board of directors and supervisory board have approved the proposal, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2][3] Group 2 - The profit distribution amount will not exceed the net profit attributable to shareholders for the corresponding period [2] - The authorization allows the board to handle all matters related to the 2025 interim profit distribution plan, including formulation and implementation [2] - The decision-making process has been conducted in accordance with relevant laws and regulations, ensuring compliance with corporate governance standards [1][2]