Core Viewpoint - The company, Suzhou Zhuozhao Point Glue Co., Ltd., has proposed a cash dividend distribution plan for the first half of 2025, aiming to reward shareholders while ensuring normal business operations [1][2]. Summary by Sections Dividend Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to CNY 42,578,678.21 (approximately 6.5 million) for the consolidated statements and CNY 52,037,394.20 (approximately 7.9 million) for the parent company [1]. - The proposed plan includes a cash dividend of CNY 2.20 (including tax) for every 10 shares, totaling an estimated cash distribution of CNY 18,056,994.12 (approximately 2.7 million) [1]. Approval and Voting Situation - The dividend distribution proposal was approved by the board of directors on August 11, 2025, and will be submitted for review at the company's third extraordinary general meeting of shareholders [2]. - Independent directors expressed that the proposal aligns with the company's development strategy and enhances shareholder returns, agreeing unanimously with the plan [2]. Company Articles on Profit Distribution - The company is required to allocate 10% of its after-tax profits to the statutory reserve fund, which can be waived if the cumulative amount exceeds 50% of the registered capital [3]. - After covering losses and allocating the statutory reserve, the remaining after-tax profits will be distributed according to the shareholders' equity, unless otherwise specified [3]. Profit Distribution Policy - The company prioritizes cash dividends but may also consider stock dividends or a combination of both under favorable conditions [4]. - The company commits to distributing at least 10% of the distributable profits as cash dividends annually, provided there are no significant investment plans or cash expenditures [4]. Commitment Fulfillment - The proposed dividend distribution plan is in line with the commitments made during the public offering of shares to unspecified qualified investors [6].
卓兆点胶: 2025年半年度权益分派预案公告