Core Viewpoint - The company plans to distribute a cash dividend of 0.072 yuan per share (including tax) based on its mid-year financial performance for 2025, reflecting a commitment to shareholder returns [1][2]. Group 1: Cash Dividend Plan - The company reported a net profit attributable to shareholders of 369,146,151.75 yuan for the first half of 2025 [1]. - A total of 111,505,647.6 yuan will be distributed as dividends, which represents 30.2% of the net profit for the same period [1]. - The cash dividend will be based on a total share capital of 1,548,689,550 shares, with a distribution of 0.72 yuan for every 10 shares held [1]. Group 2: Legal and Compliance Aspects - The cash dividend plan complies with relevant regulations, including the "Guidelines for Cash Dividends of Listed Companies" and the company's articles of association [2]. - The board of directors proposed the plan considering the company's development stage and future funding needs, ensuring it does not significantly impact earnings per share or cash flow [2]. Group 3: Decision-Making Process - The company held a shareholders' meeting on June 27, 2025, where the cash dividend conditions were approved, granting the board the authority to implement the specific plan [2][3]. - The board convened on August 22, 2025, to review and approve the cash dividend proposal [3].
张江高科: 2025年中期现金分红方案公告