Core Viewpoint - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares to all shareholders, totaling RMB 195,600,000.00, which represents 77.27% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Summary by Sections Profit Distribution Plan - The proposed cash dividend distribution is based on the company's current operating conditions and aims to balance reasonable returns to shareholders with the company's long-term development plans [1]. - The total cash dividend distribution will remain unchanged even if there are changes in the total share capital before the equity registration date, with adjustments made to the per-share distribution amount as necessary [2]. Decision-Making Process - The company's board of directors held a meeting on August 15, 2025, where the profit distribution plan was unanimously approved [2]. - The supervisory board expressed that the profit distribution plan adequately considers the company's profitability, cash flow, and funding needs, supporting the company's sustainable and healthy development [2][3]. Submission for Approval - The profit distribution plan will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [3].
金徽股份: 金徽股份关于2025年半年度利润分配预案的公告