山推股份: 关于公司2025年中期利润分配预案的公告

Core Viewpoint - The company has announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.35 yuan per 10 shares, totaling approximately 52.31 million yuan to be distributed to shareholders [1][2][3] Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 1,500,142,612 shares, deducting 5,541,050 shares held in the repurchase account, resulting in a distribution base of 1,494,601,562 shares [1][2] - The company will not issue bonus shares or increase capital from the capital reserve, with remaining undistributed profits carried forward to future periods [1][2] - The plan has been approved by the board of directors and the supervisory board, and it aligns with the company's long-term development needs and regulatory requirements [1][2][3] Group 2: Financial Performance - For the first half of 2025, the company reported a net profit attributable to the parent company of approximately 568.29 million yuan, with retained earnings at the end of the month amounting to about 3.76 billion yuan [2] - The proposed cash dividend reflects the company's commitment to return value to shareholders while ensuring sufficient funds for future business development [3] Group 3: Rationale for Cash Dividend - The cash dividend plan is designed to reward shareholders and share the company's operational success, while also considering future funding needs [3] - The plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's financial stability or the interests of shareholders, particularly minority shareholders [3]