Group 1 - The core point of the announcement is the approval of the 2025 interim cash dividend plan by the board of directors and the supervisory board, aimed at enhancing investor returns and ensuring the company's sustainable development [1][4][5] - The 2025 interim cash dividend plan involves distributing a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total share capital of 109,893,594 shares as of June 30, 2025 [3][4] - The company has achieved a net profit attributable to shareholders of 54,932,205.68 RMB for the first half of 2025, with a mother company net profit of 29,641,264.04 RMB, allowing for a dividend distribution [2][3] Group 2 - The cash dividend plan complies with relevant laws and regulations, including the Company Law and the guidelines for listed companies, ensuring it does not adversely affect the company's liquidity or operational stability [4][5] - The board and supervisory board have both expressed their support for the dividend plan, emphasizing its alignment with the company's growth and the interests of shareholders, particularly minority shareholders [5][6] - The company has confirmed that its cash flow is sufficient to meet normal operations and ongoing development needs, validating the conditions for the interim cash dividend [3][4]
维峰电子: 关于2025年中期现金分红方案的公告