养元饮品: 养元饮品2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 yuan per share (including tax) based on its mid-year profit distribution plan for 2025, with a total payout of approximately 630.14 million yuan [1][2]. Group 1: Profit Distribution Plan - The company has authorized a mid-term dividend plan for 2025, which includes conditions such as positive current profits and accumulated undistributed profits [1][2]. - As of June 30, 2025, the company's distributable profits amount to 406.19 million yuan (unaudited) [1]. - The proposed distribution is 5.00 yuan (including tax) for every 10 shares, totaling approximately 630.14 million yuan based on the total share capital of 1,260.28 million shares as of August 22, 2025 [1][2]. Group 2: Decision-Making Process - The company's board of directors approved the profit distribution plan with a unanimous vote of 9 in favor, with no opposition or abstentions [2]. - The plan aligns with the company's profit distribution policy and does not harm the interests of minority investors [2]. - The 2024 annual general meeting had previously authorized the board to formulate the mid-term dividend plan, eliminating the need for further shareholder approval [2].