永兴材料: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, which aims to balance shareholder interests with the company's development needs, ensuring sustainable growth and compliance with regulatory requirements [1][2]. Summary by Sections Meeting Procedures - The company's board of directors held a meeting on August 20, 2025, to review and approve the profit distribution proposal, which will require shareholder approval to be implemented [1]. Profit Distribution Plan - The profit distribution plan is based on the company's financial status and development stage, considering both shareholder interests and the company's future needs. The plan proposes a cash dividend of 1.0 yuan for every 10 shares held, based on a total share count of 529,868,792 shares after accounting for repurchased shares [2][3]. Principles of Distribution Adjustment - Any changes in the total share capital due to new shares, stock options, convertible bonds, or share repurchases will lead to an adjustment in the distribution amount while maintaining the distribution ratio [3]. Cash Dividend Plan Justification - The cash dividend plan is deemed reasonable, taking into account the company's profitability, debt repayment capacity, and future capital expenditure plans, ensuring it does not adversely affect the company's operations or long-term development [3][5]. Financial Data Overview - As of December 31, 2024, the company reported trading financial assets amounting to approximately 1.83 billion yuan, showing a significant increase from 324.58 million yuan in the previous year [4]. Compliance and Legitimacy - The profit distribution plan complies with relevant laws, accounting standards, and regulatory guidelines, ensuring its legality, compliance, and reasonableness [5].