华测检测: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.50 yuan per 10 shares, reflecting its commitment to returning value to shareholders while ensuring sustainable business operations [1][2]. Group 1: Profit Distribution Plan - The company reported a net profit attributable to shareholders of 193,878,159.53 yuan for the first half of 2025, with a proposed cash dividend distribution of 167,282,821.40 yuan for the 2024 fiscal year [1]. - The cash dividend will be distributed based on the total share capital as of June 30, 2025, after deducting shares held in the company's repurchase account, totaling 1,672,828,214 shares [1]. - The distribution plan is set to be executed without issuing new shares or transferring capital reserves to share capital [1]. Group 2: Legality and Compliance of the Plan - The profit distribution plan complies with the conditions for mid-term dividends and falls within the authorized limits set by the shareholders' meeting, thus not requiring further approval [2]. - The plan has been developed considering the company's operational stability and long-term development, aligning with relevant regulations and guidelines from the China Securities Regulatory Commission [2]. - The implementation of the plan is not expected to adversely affect the company's liquidity or operational capabilities [2]. Group 3: Supervisory Board Opinion - The supervisory board has reviewed the profit distribution plan and confirmed its compliance with the Company Law, company articles, and relevant legal regulations, supporting the proposal as beneficial for both investors and the company's sustainable growth [2]. Group 4: Additional Information - The company has taken measures to control the dissemination of insider information and has informed relevant parties about confidentiality and insider trading prohibitions [3].