华润双鹤: 华润双鹤关于2025年半年度利润分配方案公告

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.1 RMB per share (before tax) [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 6,004,798,406.10 RMB [1]. - The proposed distribution is 1.00 RMB (before tax) for every 10 shares held, based on the total share capital registered on the dividend distribution date [1][2]. - The total amount of cash dividends cannot be determined until the actual number of shares entitled to participate in the distribution is known [1]. Decision-Making Process - The company's board of directors held the 13th meeting of the 10th board on August 21, 2025, where the profit distribution proposal was approved with 11 votes in favor and no opposition [2]. - The proposal aligns with the company's profit distribution policy as outlined in its articles of association [2]. - The supervisory board supports the proposal, stating it balances shareholder returns with the company's operational needs and sustainable development [2].