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一鸣食品: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company, Zhejiang Yiming Food Co., Ltd., announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.25 RMB per 10 shares, with no stock bonus or capital reserve conversion into shares [1][2]. Group 1: Profit Distribution Plan - The proposed cash dividend is based on the total share capital registered on the equity distribution record date, with the specific date to be announced later [1]. - As of June 30, 2025, the net profit attributable to shareholders was 32,217,211.20 RMB, and the total share capital was 401,000,000 shares [1]. - If there are changes in the total share capital before the record date, the per-share distribution ratio will remain unchanged, but the total distribution amount will be adjusted accordingly [1]. Group 2: Decision-Making Process - The profit distribution plan was approved by the company's board of directors and will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2].