浩云科技: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 0.15 RMB per 10 shares, totaling 10,016,761.19 RMB, subject to approval at the upcoming shareholder meeting [1][2][3]. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 676,517,079 shares, excluding 8,733,000 repurchased shares, resulting in a distribution base of 667,784,079 shares [1][2]. - The cash dividend will be distributed to all shareholders, with the total cash dividend amounting to 10,016,761.19 RMB (including tax) [1][2]. Reasonableness of the Plan - The board believes the profit distribution plan aligns with the company's current operational status and long-term development, addressing investor demands for reasonable returns [2][3]. - The plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][4]. Board and Supervisory Committee Opinions - The board unanimously approved the profit distribution plan during its meeting on August 22, 2025, and will submit it for review at the second extraordinary general meeting of shareholders in 2025 [2][3]. - The supervisory committee also unanimously agreed that the plan is in line with the company's actual situation and does not harm the interests of shareholders, particularly minority shareholders [3][4]. Additional Notes - The profit distribution plan is subject to approval at the upcoming extraordinary general meeting, introducing a degree of uncertainty [4].