Core Viewpoint - The company has proposed a cash dividend distribution plan for the first half of 2025, aiming to enhance shareholder returns and market confidence while ensuring the company's operational stability and long-term development [1][2][3] Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1 yuan (including tax) for every 10 shares held, totaling 10 million yuan based on a total share capital of 100 million shares [1] - The distribution is based on the company's net profit of 42,644,331.05 yuan for the first half of 2025, as per the unaudited financial report [1] Justification for the Cash Dividend - The proposed dividend plan is aligned with the company's operational status and future development needs, ensuring it does not negatively impact the company's liquidity or shareholder interests [2] - The plan complies with relevant regulations, including the Company Law and accounting standards, confirming its legality and reasonableness [2] Review and Approval Process - The company's board of directors approved the dividend proposal during the 15th meeting of the second board session held on August 20, 2025, and it will be submitted for review at the first extraordinary shareholders' meeting of 2025 [2][3] - The supervisory board has also reviewed and agreed that the proposal aligns with the company's growth and does not harm the interests of shareholders, particularly minority shareholders [3]
汇成真空: 关于公司2025年半年度利润分配预案的公告