时代新材: 2025年度中期利润分配方案公告

Core Viewpoint - The company has announced a mid-year profit distribution plan, proposing a cash dividend of RMB 0.07 per share, which reflects a commitment to shareholder returns while considering the company's operational needs and future development [1][2]. Profit Distribution Plan - As of June 30, 2025, the company reported a net profit attributable to shareholders of RMB 303,226,119.51 and a total distributable profit of RMB 1,522,052,790.74 [1]. - The proposed cash dividend is RMB 0.70 per 10 shares (including tax), amounting to a total distribution of RMB 65,182,635.00, which represents 21.50% of the net profit for the first half of 2025 [1][2]. - The distribution will be based on the total share capital registered on the equity distribution record date, with adjustments made if the total share capital changes before this date [1][2]. Decision-Making Process - The board of directors was authorized by the 2024 annual general meeting to formulate and implement the mid-year profit distribution plan, which does not require further approval from the shareholders' meeting [2]. - The board unanimously approved the profit distribution plan during its seventh meeting on August 21, 2025, confirming compliance with the company's articles of association and shareholder return policies [2]. - The supervisory board expressed agreement with the plan, noting it balances reasonable returns to investors with the company's operational and long-term funding needs [2].