杭州热电: 杭州热电集团股份有限公司关于2025年中期利润分配预案的公告

Core Viewpoint - The company has proposed a mid-year profit distribution plan for 2025, which includes a cash dividend of 0.06 yuan per share, subject to approval at the upcoming shareholder meeting [1][2][3] Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's net profit available for distribution to shareholders is 110,274,854.17 yuan [1] - The proposed cash dividend of 0.06 yuan per share (including tax) will be based on a total share capital of 400,100,000 shares, resulting in a total cash distribution of 24,006,000.00 yuan (including tax) [1] - The cash dividend represents 21.77% of the net profit attributable to shareholders for the first half of 2025 [1] Decision-Making Process - The board of directors approved the profit distribution plan during the tenth meeting of the third board on August 20, 2025, with a unanimous vote of 9 in favor [2] - The supervisory board also approved the profit distribution plan, emphasizing its alignment with the company's operational status and future funding needs, with a vote of 5 in favor [2] Additional Notes - The profit distribution plan considers the company's operational situation and future development needs, ensuring it does not significantly impact cash flow or normal operations [3] - The plan will be implemented only after receiving approval from the shareholders' meeting [3]