HPEC(SH:600312) Zheng Quan Zhi Xing·2025-08-21 05:40Summary of Key Points Core Viewpoint - The company has announced a cash dividend distribution plan for the first half of 2025, reflecting its commitment to shareholder returns and maintaining corporate value. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 1.88 yuan (including tax) for every 10 shares held, based on the total share capital registered on the dividend distribution date [1][2] - The total share capital of the company is 1,356,921,309 shares, leading to a total cash dividend payout of approximately 255,101,206.09 yuan (including tax), which represents a cash dividend ratio of 38.37% [1][2] - The distribution plan aligns with the authorization granted by the 2024 annual general meeting regarding the mid-term cash dividend for 2025, and does not require further approval from the shareholders' meeting [1][2] Group 2: Decision-Making Process - The company's board of directors held a meeting on August 19, 2025, where the profit distribution policy was approved with unanimous support (9 votes in favor, 0 against) [2] - The decision-making process adhered to the company's previously disclosed shareholder return plan and profit distribution policy [2]