国脉科技: 关于2025年半年度利润分配方案的公告

Group 1 - The company held its ninth board meeting on April 25, 2025, where the mid-year dividend proposal was approved with 7 votes in favor and no opposition [1] - The company reported a retained earnings of 1,222.47 million yuan as of June 30, 2025, and proposed a cash dividend of 0.4 yuan per share, totaling an estimated cash distribution of 39.68 million yuan [1][2] - The board's decision to distribute dividends is based on the company's historical high profits for the first half of 2025 and a low debt ratio of 13.32%, ensuring sufficient cash availability for normal operations and long-term development [2] Group 2 - The company emphasizes that shares held in the repurchase account will not participate in profit distribution, and any changes in total shares or repurchased shares will adjust the distribution ratio accordingly [2] - The proposed dividend distribution aligns with regulatory guidelines and the company's articles of association, ensuring legality and compliance [2]