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图南股份: 关于2025年半年度利润分配方案的公告

Group 1 - The company approved the 2025 semi-annual profit distribution plan unanimously in August 2025, ensuring compliance with relevant laws and regulations [1][2] - The net profit attributable to shareholders for the first half of 2025 was approximately 92.97 million yuan, with the parent company achieving a net profit of about 121.03 million yuan [2][3] - The total distributable profit as of June 30, 2025, was approximately 948.32 million yuan, with a proposed cash dividend of approximately 39.55 million yuan, accounting for 42.55% of the net profit attributable to shareholders [3] Group 2 - The cash dividend plan is in accordance with the relevant regulations and considers the company's operational status, future funding needs, and investor returns, ensuring legality and rationality [3] - The company will adjust the total cash dividend amount if there are changes in total share capital due to stock incentive plans or share buybacks, maintaining the per-share distribution ratio [3] - Prior to the announcement of the profit distribution plan, the company took measures to control the range of insider information and fulfilled confidentiality obligations to prevent information leakage [4]