Group 1 - The company held its 23rd meeting of the 9th Board of Directors and the 16th meeting of the 9th Supervisory Board on August 19, 2025, to review the 2025 semi-annual profit distribution plan, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for approval [1] - As of June 30, 2025, the total profit available for distribution to shareholders was 8,120,815,932.10 yuan, with the parent company achieving a net profit of 508,105,905.46 yuan for the first half of 2025 [1][2] - The profit distribution plan proposes a cash dividend of 3.80 yuan (including tax) per 10 shares, based on a total share capital of 1,601,336,496 shares after excluding 25,375,578 shares held in the repurchase account, totaling 664,442,819.40 yuan, which accounts for 65.14% of the net profit attributable to shareholders [2][3] Group 2 - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares during this period [2] - The profit distribution plan is deemed legal, compliant, and reasonable, aligning with the company's profit distribution policy and considering operational performance, net cash flow, and shareholder returns [3]
横店东磁: 2025年半年度利润分配预案的公告