杭州微光电子股份有限公司2025年半年度报告摘要

Core Points - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.5 yuan per 10 shares, totaling approximately 34.14 million yuan [2][20][21] - The company reported a net profit of approximately 172.41 million yuan for the first half of 2025, with retained earnings of about 1.28 billion yuan as of June 30, 2025 [19][20] - The board meeting held on August 14, 2025, was attended by all directors, and the profit distribution plan was unanimously approved [5][6][8] Financial Data - The company’s total share capital is 229,632,000 shares, with 2,041,950 shares held in the repurchase account, leading to a distribution base of 227,590,050 shares [2][20] - The company confirmed a fair value loss of approximately 31.42 million yuan related to trust financial products [4] - The company’s cash flow and profitability conditions were deemed sufficient to support the proposed dividend distribution [21][22] Governance and Compliance - The board and supervisory committee meetings adhered to legal and regulatory requirements, ensuring the accuracy and completeness of the reports [6][13] - The profit distribution plan aligns with the company's future three-year shareholder return plan and complies with relevant laws and regulations [21][22]