正丹股份: 关于2025年中期利润分配方案的公告

Core Viewpoint - The company has announced its mid-term profit distribution plan for 2025, which includes a cash dividend of RMB 3.00 per 10 shares, reflecting a commitment to enhance shareholder returns and align with regulatory guidelines [1][2][3] Group 1: Profit Distribution Plan - The company achieved a net profit of RMB 630,005,990.33 for the first half of 2025 [1] - The proposed cash dividend is RMB 3.00 per 10 shares, with no stock bonus or additional shares distributed [2] - The remaining undistributed profits will be carried forward to the next reporting period [2] Group 2: Legality and Compliance - The profit distribution plan complies with the authorization from the 2024 annual shareholders' meeting and adheres to relevant laws and regulations [2][3] - The plan is designed to ensure the company's normal operations and long-term development while considering shareholder interests [3][4] Group 3: Review Process - The shareholders' meeting approved the mid-term profit distribution plan, allowing the board to determine the specifics based on the company's performance [3] - The board of directors confirmed that the plan aligns with the company's actual situation and future development needs [3][4] - The supervisory board also agreed that the plan meets legal and regulatory requirements, considering the company's financial health and shareholder returns [4]