贝斯特: 董事会决议公告

Core Viewpoint - The company, Wuxi Best Precision Machinery Co., Ltd., held its 16th meeting of the 4th Board of Directors on August 14, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a cash dividend plan for shareholders [1][2][3]. Group 1: Semi-Annual Report - The Board unanimously approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2]. - The consolidated financial statements for the first half of 2025 reported a net profit attributable to shareholders of 148,468,688.19 yuan, while the parent company reported a net profit of 167,161,053.79 yuan [2][3]. Group 2: Cash Dividend Plan - The cash dividend plan for the first half of 2025 was approved, proposing a distribution of 0.3 yuan (including tax) per 10 shares, based on a total share capital of 500,543,865 shares [3][4]. - The total distributable profit as of June 30, 2025, was calculated to be 1,399,792,044.58 yuan, after accounting for legal surplus reserves [2][3]. Group 3: Guarantee for Subsidiaries - The Board approved a resolution to provide a guarantee for the financing of wholly-owned subsidiaries, with a total guarantee limit not exceeding 400 million yuan [4][5]. - The guarantee will be valid for 12 months from the date of the Board's approval and can be used in a rolling manner within the approved limit [4].