开普检测: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend of 3 yuan per 10 shares, amounting to a total of 31.2 million yuan to be distributed to shareholders [2][4][6] Summary by Sections Profit Distribution Plan Approval Process - The profit distribution plan was approved during the 14th meeting of the third board of directors and the 12th meeting of the third supervisory board held on August 8, 2025 [1][4] - The plan is within the authorization granted by the 2024 annual general meeting, thus does not require further approval from the shareholders' meeting [1][6] Basic Situation of the Profit Distribution Plan - For the first half of 2025, the company reported a net profit attributable to shareholders of 40,789,809.58 yuan and a total distributable profit of 292,163,328.93 yuan [1] - The parent company achieved a net profit of 43,033,099.98 yuan, with a distributable profit of 337,333,945.99 yuan after accounting for legal reserves and previous dividends [1] Specifics of the Cash Dividend Plan - The company plans to distribute a cash dividend of 3 yuan per 10 shares, based on a total share capital of 104,000,000 shares as of June 30, 2025 [2][3] - The total cash dividend to be distributed amounts to 31,200,000 yuan (including tax) [2] Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][5] - The plan is designed to balance immediate shareholder returns with the company's long-term development goals, considering the interests of all investors, especially minority shareholders [4][6] Review Process and Opinions - The profit distribution plan received unanimous approval from both the board of directors and the supervisory board, indicating strong internal support [4][5] - The supervisory board confirmed that the plan is based on the company's actual situation and does not harm the interests of the company or its investors [6]