青岛食品: 关于2025年半年度利润分配预案的公告

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.00 per 10 shares, totaling RMB 19,498,375.00 (including tax) [1][2] - The total net profit for the company in the first half of 2025 was RMB 64,725,533.93, with distributable profits amounting to RMB 281,476,464.93 as of June 30, 2025 [1][2] - The profit distribution plan is in compliance with relevant regulations, including the Company Law and the guidelines for cash dividends, ensuring it will not adversely affect the company's operations or cash flow [2] Group 2 - The company will carry forward any undistributed profits to future periods, with adjustments to the distribution total if there are changes in total shares due to various corporate actions [2] - The board of directors has ensured that the profit distribution plan does not harm the interests of all shareholders, particularly minority shareholders [2] - The proposal will be submitted for approval at the company's first extraordinary general meeting of 2025 [1]