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爱玛科技: 爱玛科技关于2025年半年度利润分配方案的公告

Core Viewpoint - The company has announced a cash dividend distribution of RMB 0.628 per share for the first half of 2025, based on the total share capital registered on the equity distribution date [1][2]. Profit Distribution Plan - The profit distribution plan is based on the net profit attributable to shareholders of RMB 1,212,609,479.82 for the first half of 2025, with retained earnings of RMB 2,140,720,287.42 as of June 30, 2025 [1][2]. - The distribution will be adjusted if there are changes in total share capital due to convertible bonds, share buybacks, or other corporate actions, while maintaining the per-share distribution ratio [2][3]. Decision-Making Process - The board of directors approved the profit distribution plan during the 34th meeting of the fifth board on August 22, 2025, ensuring compliance with the company's profit distribution policy and shareholder return plan [2][3]. - The supervisory board supports the distribution plan, stating it considers the company's profitability, cash flow, and funding needs, and adheres to the decision-making procedures outlined in the company's articles of association [2][3]. Shareholder Authorization - The shareholders' meeting authorized the board to formulate the mid-term dividend plan, provided the company has positive current profits and retained earnings, and sufficient cash flow for normal operations and sustainable development [3].