火炬电子: 火炬电子2025年半年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares (including tax) based on its mid-year financial report for 2025, reflecting a commitment to shareholder returns while considering future growth and financial health [1][2]. Group 1: Dividend Distribution Plan - The company will distribute a cash dividend of 1.60 RMB for every 10 shares held, amounting to a total of approximately 75.91 million RMB, which represents 29.06% of the net profit attributable to shareholders for the reporting period [1]. - The total share capital for the dividend calculation is based on 474,418,753 shares after excluding 1,147,878 shares held in the repurchase account [1]. - The dividend distribution is subject to approval at the upcoming shareholders' meeting [2]. Group 2: Decision-Making Process - The company's board of directors approved the dividend distribution plan during the 24th meeting of the 6th board on August 21, 2025, with a unanimous vote of 7 in favor [2]. - The supervisory board supports the dividend plan, stating it aligns with legal regulations and the company's articles of association, while also considering future development, financial status, cash flow, and profitability [2].