北部湾港: 关于2025年中期利润分配方案的公告

Core Viewpoint - The company proposes a mid-term profit distribution plan for 2025, emphasizing cash dividends while not issuing bonus shares or capitalizing reserves [1][2]. Group 1: Profit Distribution Plan - The company reported a net profit attributable to shareholders of 530,883,264.32 yuan for the first half of 2025, with distributable profits amounting to 475,156,050.19 yuan [1]. - The proposed profit distribution plan includes a cash dividend with no bonus shares issued, aligning with the company's commitment to shareholder returns [1][2]. - The cash dividend represents 36.16% of the net profit attributable to shareholders and 40.40% of the company's distributable profits for the first half of 2025 [1]. Group 2: Compliance and Legality - The mid-term profit distribution plan complies with relevant laws and regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [2]. - The plan is designed to ensure that all shareholders can share in the company's operational achievements and is aligned with the company's performance and future development [2]. - The company will facilitate shareholder participation in decision-making through a combination of on-site and online voting during the general meeting [2].