双塔食品: 关于2025年半年度利润分配方案的公告

Profit Distribution Plan - The company reported a net profit of 54.36 million yuan for the first half of 2025, with the parent company's net profit at 45.98 million yuan [2][3] - The proposed profit distribution plan involves distributing dividends based on a total share capital of 1,233,696,500 shares, excluding 10,910,199 shares in the repurchase account, resulting in a base of 1,222,786,301 shares [2][3] - The plan does not include capital reserve transfers or stock bonuses [2] Board and Supervisory Opinions - The board believes the profit distribution plan aligns with the company's financial and operational status and complies with relevant laws and regulations [3] - The supervisory board agrees that the plan matches the company's growth and protects the interests of all shareholders, especially minority shareholders [3] - The independent director committee supports the plan, stating it effectively safeguards investor interests and aligns with the company's three-year shareholder return plan [3] Approval Process - The profit distribution plan requires approval from the company's first extraordinary general meeting of shareholders in 2025 before implementation [4]