晶瑞电材: 公司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 0.10 yuan per 10 shares, reflecting its commitment to returning value to shareholders while ensuring compliance with relevant regulations and maintaining operational stability [1][2][4]. Summary by Sections Profit Distribution Plan - The company reported a net profit of 69.7535 million yuan for the first half of 2025, with the parent company achieving a net profit of 47.3626 million yuan [1]. - As of June 30, 2025, the cumulative distributable profit for the parent company was 127.1401 million yuan, while the consolidated financial statements showed a cumulative distributable profit of 266.5275 million yuan [1]. - The proposed cash dividend is based on a total share count of 1,057,686,823 shares after the repurchase of 1,887,375 shares, ensuring that every 10 shares will receive a cash dividend of 0.10 yuan (tax included) [1][2]. Decision-Making Process - The profit distribution plan was approved by the company's fourth board meeting and the fourth supervisory board meeting, confirming its compliance with the Company Law, Securities Law, and relevant regulations regarding cash dividends [3][4]. - The supervisory board agreed that the profit distribution plan aligns with the company's dividend policy and reflects a positive return to investors, confirming its legality, compliance, and rationality [4]. Additional Notes - The company plans to adjust the total cash dividend amount if there are changes in the total share capital before the implementation of the plan, maintaining the distribution ratio [2]. - The company aims to potentially increase the mid-term dividend based on actual performance, provided that the net profit attributable to shareholders is positive and cash flow supports normal operations [2].