泛微网络科技股份有限公司2025半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of RMB 0.75 per 10 shares (including tax) based on the total share capital as of the record date for the distribution [4][10][40] - As of June 30, 2025, the company's total share capital is 260,603,073 shares, with 258,058,823 shares eligible for distribution after excluding repurchased shares [4][10][40] - The total cash dividend to be distributed amounts to RMB 19,354,411.73 (including tax), which represents 29.46% of the net profit attributable to shareholders of the listed company [10][40][49] Group 2 - The company's board of directors and supervisory board have approved the profit distribution plan, which will be submitted for approval at the 2025 first extraordinary general meeting [5][12][13] - The company has not undergone any changes in its controlling shareholder or actual controller [6] - The profit distribution plan is designed to align with the company's development stage and future funding needs, ensuring compliance with relevant laws and regulations [13][49][54] Group 3 - The company will hold its first extraordinary general meeting on September 1, 2025, to discuss the profit distribution plan and other resolutions [22][23][45] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined [19][22][30] - Shareholders must register to attend the meeting, with details provided for both individual and institutional shareholders [27][30]