呈和科技: 关于2025年中期利润分配方案的公告

Core Viewpoint - The company announced a mid-term profit distribution plan for 2025, proposing a cash dividend of RMB 2.30 per 10 shares, with no stock dividends or capital reserve transfers [1][2]. Profit Distribution Plan Details - The cash dividend will be distributed based on the total share capital after deducting shares held in the company's repurchase account, which amounts to 188,320,951 shares, with 2,844,565 shares in the repurchase account [1]. - The total undistributed profit as of June 30, 2025, is RMB 595,156,545.61 [1]. - The profit distribution plan is part of the company's annual profit distribution strategy for 2025, with further details to be submitted for shareholder approval in the following year [2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 11th meeting of the 3rd board on August 14, 2025, ensuring compliance with the company's profit distribution policy [2]. - The supervisory board also approved the plan, emphasizing that it considers the company's profitability, cash flow, funding needs, and development prospects, aiming to balance shareholder returns with the company's sustainable growth [2].