理工能科: 2025年半年度利润分配预案

Group 1 - The company held its sixth board meeting and approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for review [1] - The net profit attributable to shareholders for the first half of 2025 is approximately 109.91 million yuan, with the parent company achieving a net profit of about 47.87 million yuan [1] - The total profit available for distribution from the consolidated financial statements is approximately 919.95 million yuan [1] Group 2 - The company plans to distribute a total of approximately 98.99 million yuan, excluding the number of shares in the repurchase account [2] - The profit distribution plan does not involve capital reserve conversion into share capital or bonus shares [2] - The distribution amount will be adjusted based on the total share capital at the time of implementation, ensuring it does not exceed the available profit [2] Group 3 - The profit distribution plan is in line with the company's distribution policy and matches its performance growth, ensuring no harm to minority shareholders [2] - The plan complies with relevant regulations and is beneficial for the company's sustainable and healthy development [2] - The company's asset-liability ratio as of June 30, 2025, is 8.67%, indicating a low overall debt level and strong short-term repayment capability [3] Group 4 - The profit distribution plan has been approved by the independent directors and relevant board meetings, pending approval from the extraordinary general meeting of shareholders [3] - The company has implemented strict controls on insider information and has informed relevant parties of confidentiality obligations [3]