沙钢股份: 关于2025年半年度利润分配预案的公告

Group 1 - The company announced a cash dividend proposal for the first half of 2025, with a total cash dividend of 54,845,636.13 yuan, which accounts for 35.26% of the net profit attributable to shareholders [1][2]. - The proposal was approved during the board meeting on August 19, 2025, and will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [1]. - The cash dividend is set at 0.25 yuan per share (tax included), and there will be no stock dividends or capital reserve transfers to increase share capital [1][2]. Group 2 - The cash dividend plan is deemed reasonable, taking into account the company's operating performance, net cash flow, and shareholder returns, in compliance with relevant regulations and company articles [2]. - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]. - The company will adjust the total amount of dividends and transfers proportionally if there are any changes [2].