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华融化学: 关于2025年中期利润分配预案的公告

Core Viewpoint - Huarong Chemical Co., Ltd. announced a mid-year profit distribution plan, proposing a cash dividend of 0.40 RMB per 10 shares, totaling 19.2 million RMB, based on a total share capital of 48 million shares [2][3]. Group 1: Profit Distribution Plan - The company will distribute a cash dividend of 0.40 RMB per 10 shares to all registered shareholders, amounting to a total of 19,200,000 RMB (including tax) [2][3]. - The profit distribution plan was approved in meetings held on August 11 and August 12, 2025, and does not require submission to the shareholders' meeting [2][3]. - As of June 30, 2025, the company's cumulative undistributed profits amounted to 307,929,235.21 RMB, with the parent company's undistributed profits at 130,716,599.24 RMB [2][3]. Group 2: Justification of Cash Dividend Plan - The profit distribution plan complies with relevant regulations, including the guidelines for cash dividends for listed companies and the company's future three-year shareholder return plan [3]. - The plan reflects the company's focus on long-term sustainable development and emphasizes reasonable returns for investors, considering external conditions and the company's profitability and cash flow [3]. - The distribution arrangement aligns with the company's profit distribution policy and future development plans, ensuring legality, compliance, and rationality [3].