品茗科技: 2025年半年度利润分配方案公告

Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares (including tax) based on its 2025 semi-annual net profit of 31,233,411.44 yuan, with no capital reserve transfer or bonus shares issued [1][2]. Profit Distribution Plan - The profit distribution will be based on the total share capital minus the shares held in the company's repurchase account, with a total of 78,842,300 shares as of July 31, 2025, and 643,000 shares in the repurchase account, resulting in 78,199,300 shares eligible for distribution [2]. - The total cash dividend to be distributed amounts to 23,459,790.00 yuan, which represents 75.11% of the company's semi-annual net profit attributable to shareholders [2]. - The profit distribution plan is subject to approval by the shareholders' meeting [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the seventh meeting of the fourth board on August 22, 2025 [2].