CHANGHAI(SZ:300196) Zheng Quan Zhi Xing·2025-08-19 11:12Core Viewpoint - The company has proposed a cash dividend distribution plan for the first half of 2025, aiming to reward shareholders while ensuring the company's long-term development and operational stability [1][2][3]. Summary by Sections 1. Profit Distribution Proposal - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares to all shareholders, totaling RMB 40,352,635.00 (including tax), based on a share base of 403,526,350 shares after repurchasing 5,190,199 shares [1][4]. - The proposal will not include stock dividends or capital reserve transfers to increase share capital [1][4]. 2. Approval Process - The proposal was approved in a series of meetings, including the first independent director meeting and the audit committee meeting, confirming its alignment with the company's operational needs and shareholder interests [2][3]. - The board of directors has agreed to submit the proposal for approval at the company's second extraordinary general meeting of 2025 [3]. 3. Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of RMB 173,689,686.19, with the parent company achieving a net profit of RMB 137,520,435.55 [3]. - As of June 30, 2025, the total distributable profit available to shareholders was RMB 2,384,402,197.42 [3]. 4. Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and the company's articles of association, ensuring it is legal, compliant, and reasonable [4][5]. - The plan considers the company's financial health, profitability, and future growth prospects, aiming to balance immediate and long-term shareholder interests [5].