得邦照明: 横店集团得邦照明股份有限公司2025年中期利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.641 yuan per share, pending approval from the shareholders' meeting [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company achieved a net profit attributable to shareholders of 142,819,833.34 yuan, with undistributed profits amounting to 1,439,967,670.69 yuan [1]. - The total share capital of the company is 476,944,575 shares, with 9,285,538 shares in the repurchase account, resulting in 467,659,037 shares eligible for profit distribution [1]. - The total cash dividend to be distributed is 299,769,442.72 yuan (including tax) [1]. Group 2: Decision-Making Process - The Audit Committee approved the profit distribution plan on August 14, 2025, stating that the dividend standards and ratios are clear and align with the company's actual situation and shareholder interests [2]. - The Board of Directors approved the profit distribution plan on August 15, 2025, confirming it complies with the company's profit distribution policy and previously disclosed dividend plans [2]. - The Supervisory Board supports the profit distribution plan, emphasizing it considers the company's operational performance, financial status, and long-term development [2].