3S(SH:605305) Zheng Quan Zhi Xing·2025-08-22 16:12Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of 0.37 RMB per share, amounting to a total of 78,632,400 RMB, which represents 30% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Group 1: Profit Distribution Plan - The company has a total undistributed profit of 900,390,446.02 RMB as of June 30, 2025 [1]. - The total share capital as of June 30, 2025, is 212,520,000 shares, leading to a total cash dividend distribution of 78,632,400 RMB [1]. - The cash dividend distribution will be based on the total share capital registered on the equity distribution record date [1][2]. Group 2: Decision-Making Process - The profit distribution plan was approved during the 14th meeting of the 4th Board of Directors held on August 21, 2025 [2]. - The Supervisory Board also approved the profit distribution plan, confirming its compliance with relevant laws and the company's articles of association [2]. - The plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [3].