虹软科技: 2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 2.20 RMB per 10 shares (including tax) based on its 2025 semi-annual net profit of 88,536,072.16 RMB, with no capital reserve conversion or bonus shares issued [1][4]. Profit Distribution Plan - The profit distribution will be based on the total share capital after deducting shares held in the company's repurchase account, which amounts to 401,170,400 shares minus 439,000 shares [1][2]. - The total cash dividend distribution is calculated to be 99.58% of the net profit attributable to shareholders [1]. Decision-Making Process - The board of directors approved the profit distribution plan with a unanimous vote of 9 in favor during the meeting held on August 15, 2025 [3][4]. - The plan does not require submission to the shareholders' meeting for approval, as it falls within the authority granted by the 2024 annual shareholders' meeting [3][4]. Compliance and Approval - The profit distribution plan complies with relevant laws, regulations, and the company's articles of association, ensuring that the distribution amount does not exceed the net profit for the period [4][5]. - The supervisory board also approved the plan, affirming that it considers the company's profitability, cash flow, and investor returns [4][5].