中国西电: 中国西电关于2025年度中期利润分配方案的公告

Core Points - The company plans to distribute a cash dividend of 0.47 yuan (including tax) for every 10 shares held, based on the total share capital as of the record date for the distribution [1][2] - The total cash dividend to be distributed amounts to approximately 240.92 million yuan, which represents 40.27% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The profit distribution plan has been approved by the board of directors and does not require further approval from the shareholders' meeting, as it falls within the authorized scope from the 2024 annual shareholders' meeting [2] Profit Distribution Plan Details - As of June 30, 2025, the company's undistributed profits amount to 1.87 billion yuan [1] - The total share capital of the company is 5,125,882,352 shares, which will be used as the basis for calculating the cash dividend distribution [1] - If there are any changes to the total share capital before the record date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [1] Decision-Making Process - The board of directors unanimously approved the profit distribution proposal during a meeting [2] - The supervisory board also unanimously approved the proposal [2] - The shareholders' meeting has authorized the board to formulate and implement the mid-term profit distribution plan, provided that profit distribution conditions are met [2]