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上海机电: 上海机电关于2025年半年度利润分配预案的公告

Group 1 - The company plans to distribute a cash dividend of 0.20 yuan per share (including tax) to all shareholders based on the total share capital registered on the dividend distribution date [1][2] - As of June 30, 2025, the company's total share capital is 1,022,739,308 shares, which means the total cash dividend distribution will account for 41.69% of the company's net profit [1] - The profit distribution proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company will maintain the per-share distribution ratio even if there are changes in total share capital before the dividend distribution date, with adjustments to the total distribution amount announced separately [2] - The decision to proceed with the semi-annual profit distribution is based on the company's financial status and future development considerations, ensuring it will not affect normal operations and future growth [2]