汉宇集团: 2025年半年度利润分配预案

Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 15, 2025, where the 2025 semi-annual profit distribution plan was approved with 9 votes in favor [1] - The company reported a net profit of 129,081,598.22 yuan for the first half of 2025, with cumulative undistributed profits of 934,648,894.98 yuan in the consolidated financial statements and 1,032,023,959.93 yuan in the parent company [1] - The proposed cash dividend distribution amounts to 30,150,000 yuan (including tax), with no stock dividends or capital reserve transfers [2] Group 2 - The profit distribution plan aligns with relevant regulations and considers reasonable returns for investors, ensuring that it does not adversely affect the company's liquidity [2] - The plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025, introducing an element of uncertainty [2]