聚灿光电: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes no cash dividends and a capital reserve increase of 4.5 shares for every 10 shares held by shareholders [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan is based on the total share capital excluding repurchased shares, proposing a cash dividend of 0 RMB and a stock dividend of 0 shares, while increasing capital reserves by 4.5 shares for every 10 shares held [1][3]. - As of June 30, 2025, the total share capital is 680,152,346 shares, with 32,831,660 shares repurchased, leading to an estimated increase of 291,294,308 shares [3]. Approval Process - The proposal was approved by the company's board of directors and supervisory board on July 21, 2025, and will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1][6]. Legality and Compliance - The profit distribution plan complies with relevant laws and regulations, including the Company Law, Securities Law, and accounting standards, ensuring it aligns with the company's profit distribution policy and long-term shareholder return strategy [2][4][6]. Alignment with Company Growth - The proposal reflects the company's stable operational status and positive performance outlook, balancing immediate and long-term shareholder interests while supporting the company's sustainable development [5][6].