甬金股份: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) based on its total share capital as of the equity distribution registration date, reflecting confidence in its stable operations and long-term development [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to the parent company of 303.19 million RMB for the first half of 2025, with accumulated distributable profits amounting to 1.25 billion RMB as of June 30, 2025 [1]. - The proposed cash dividend distribution will be based on the total share capital minus shares held in the company's repurchase account, with a total dividend amounting to approximately 109.08 million RMB [1][2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 12th meeting of the 6th board on August 13, 2025, ensuring compliance with the company's profit distribution policy and shareholder return plan [2]. - The plan aims to balance reasonable returns for investors with the company's sustainable development, considering future funding needs and recent performance [2].