西典新能: 关于公司2025年中期利润分配预案的公告

Core Viewpoint - The company, Suzhou Xidian New Energy Electric Co., Ltd., has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 4.00 RMB per 10 shares (including tax) to its shareholders [1][2]. Profit Distribution Plan - The total profit available for distribution to shareholders as of June 30, 2025, is 207,419,073.75 RMB [2]. - The company plans to distribute a total cash dividend of 62,738,732.00 RMB (including tax) based on a total share count of 161,600,000 shares, excluding 4,753,170 shares held in the repurchase account [2][4]. - The distribution ratio will remain unchanged even if the total share count changes before the record date, with adjustments to the total amount announced separately [3]. Decision-Making Process - The profit distribution proposal was approved during the second board meeting held on August 14, 2025, and had previously been reviewed by the audit committee [5]. - The audit committee confirmed that the proposal complies with relevant laws and regulations, and it is in the best interest of the company and its shareholders [5]. Risk Considerations - The company does not foresee any risk warnings that would affect the profit distribution plan, as it has not been in operation for three complete fiscal years [3][5].