中电科数字技术股份有限公司

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its 2025 semi-annual financial performance, pending approval from the shareholders' meeting [4][5][6]. Group 1: Profit Distribution Plan - The company intends to distribute a cash dividend of 0.06 yuan per share (including tax), with a total proposed distribution amounting to approximately 41.17 million yuan, which represents 38.25% of the net profit attributable to shareholders for the first half of 2025 [4][6]. - The total number of shares as of June 30, 2025, is 686,124,064, and the available profit for distribution is approximately 280.80 million yuan [6][4]. - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [5][7]. Group 2: Shareholders' Meeting - The second extraordinary shareholders' meeting for 2025 is scheduled for September 2, 2025, and will utilize a combination of on-site and online voting methods [14][15]. - The meeting will discuss the profit distribution plan and other related matters that have been previously approved by the board of directors and the supervisory board [16][9]. - Shareholders can participate in the meeting through the Shanghai Stock Exchange's online voting system, with specific voting times outlined [15][16]. Group 3: Investor Communication - An investor performance briefing is set for September 3, 2025, to discuss the company's semi-annual results and address investor inquiries [31][32]. - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform, allowing for real-time communication with investors [31][32]. - Investors are encouraged to submit questions in advance through the designated channels before the briefing [31][32].