天润工业: 半年报董事会决议公告

Meeting Information - The company held its 23rd meeting of the 6th Board of Directors on August 21, 2025, with all 9 directors present, including one via remote voting [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association [1] Financial Report - The company approved the 2025 Half-Year Report and its summary, which is available on the company's official disclosure platforms [2][3] Profit Distribution Plan - The profit distribution plan for the first half of 2025 proposes a cash dividend of 0.50 RMB per 10 shares (tax included), based on a total share capital of 1,139,457,178 shares as of June 30, 2025 [2] - The plan will adjust the dividend amount if the total share capital changes due to stock options, convertible bonds, or share buybacks [2] Compliance and Justification - The profit distribution plan complies with relevant regulations and considers the company's current operating conditions, future development plans, and reasonable shareholder returns [3] Investment Decisions - The company approved the use of up to 1 billion RMB of idle funds to purchase low-risk bank financial products, with the investment decision authority granted to the chairman [5] - The company also agreed to increase the expected amount for daily related transactions with affiliated companies by 10 million RMB and 100,000 RMB respectively for 2025 [5]