电科数字: 中电科数字技术股份有限公司2025年半年度利润分配方案公告

Core Points - The company plans to distribute a cash dividend of 0.06 yuan per share (including tax) [1][2] - The total number of shares as of June 30, 2025, is 686,124,064, leading to a total proposed cash dividend distribution of 38.25% [1][2] - The profit distribution plan requires approval from the company's shareholders' meeting [2][3] Profit Distribution Plan - The proposed distribution is 0.6 yuan for every 10 shares held [1][2] - The distribution will be based on the total share capital as of the equity distribution registration date [1][2] - Any changes in total share capital due to stock incentive plans or major asset restructuring will not affect the per-share distribution ratio, but will adjust the total dividend amount accordingly [1][2] Decision-Making Process - The company's board of directors held a meeting on August 15, 2025, where the profit distribution proposal was unanimously approved [2] - The supervisory board also convened on the same day and approved the proposal, confirming compliance with legal regulations and company policies [2]