WEIGUANG(SZ:002801) Zheng Quan Zhi Xing·2025-08-14 16:27Core Points - The company approved the 2025 semi-annual profit distribution plan during the sixth board meeting on August 14, 2025, with unanimous support from all board members [1] - The plan includes a cash dividend of 1.5 yuan (after tax) per 10 shares, totaling 34,138,507.50 yuan, based on a total of 227,590,050 shares [2] - The company reported a net profit of 172,409,009.64 yuan for the first half of 2025, with undistributed profits amounting to 1,278,923,314.15 yuan on a consolidated basis as of June 30, 2025 [1][2] Profit Distribution Plan - The profit distribution plan was authorized by the shareholders' meeting on April 21, 2025, allowing the board to formulate the semi-annual profit distribution plan based on profit conditions [2] - The plan is contingent upon the company having positive current profits and accumulated undistributed profits, as well as sufficient cash flow to meet operational needs [2][3] - The distribution amount will be adjusted if there are changes in the total share capital due to stock options, convertible bonds, or share buybacks, while maintaining the distribution ratio [2][3] Compliance and Legitimacy - The profit distribution plan complies with relevant laws, regulations, and the company's articles of association, ensuring its legality and reasonableness [3] - The plan aligns with the company's future three-year shareholder return plan (2025-2027) and adheres to the guidelines for cash dividends for listed companies [3]