越剑智能: 关于公司2025年半年度利润分配方案的公告

Group 1 - The company plans to distribute a cash dividend of RMB 0.30 per share (including tax) for the first half of 2025 [1] - The total distributable net profit at the end of the period is RMB 922.27 million, with a proposed distribution of RMB 3.00 for every 10 shares held, representing 8.36% of the net profit [1][2] - The profit distribution plan has been approved by the company's board and supervisory board and will be submitted for approval at the 2025 first extraordinary general meeting [1][2] Group 2 - The company will maintain the per-share distribution ratio even if there are changes in total share capital before the record date, with adjustments to the total distribution amount to be announced separately [2] - The supervisory board confirmed that the profit distribution plan complies with relevant laws and regulations and does not harm the interests of the company or minority shareholders [2]