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三美股份: 浙江三美化工股份有限公司2025年半年度利润分配方案公告

Core Points - Zhejiang Sanmei Chemical Co., Ltd. plans to distribute a cash dividend of 0.32 RMB per share (including tax) for the first half of 2025 [1][2] - The total cash dividend distribution amounts to approximately 195.35 million RMB, which represents 19.64% of the net profit attributable to shareholders for the first half of 2025 [1][2] Profit Distribution Details - As of June 30, 2025, the company's undistributed profits amounted to approximately 2.71 billion RMB [1] - The distribution will be based on the total share capital registered on the equity distribution record date, with no stock dividends or capital reserve transfers [1] - The total share capital as of July 31, 2025, is 610,479,037 shares [1] Decision-Making Process - The board of directors approved the profit distribution plan on August 21, 2025, with a unanimous vote of 9 in favor [2] - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plan [2] - The 2024 annual shareholders' meeting authorized the board to formulate and implement the mid-year dividend plan based on the company's profitability and operational needs [2]