上海能源: 上海能源2025年度中期利润分配方案公告

Summary of Key Points Core Viewpoint - Shanghai Datuan Energy Co., Ltd. plans to distribute a cash dividend of 0.9 yuan (including tax) for every 10 shares to all shareholders based on a total share capital of 72,271.80 million shares as of the end of June 2025 [1][2]. Profit Distribution Plan - The company has an undistributed profit of 7,073,199,372.15 yuan, and after deducting the profit distributed to shareholders in the first half of 2025, the total profit available for distribution is 7,088,805,283.63 yuan [1]. - The cash dividend distribution will be based on the total share capital registered on the equity distribution record date, with adjustments to the per-share distribution ratio if the total share capital changes before this date [1][2]. Decision-Making Process - The profit distribution plan was approved by the shareholders' meeting on June 13, 2025, and subsequently ratified by the board of directors on August 21, 2025, in accordance with the company's articles of association [2].