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炬芯科技: 关于2025年半年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.1 RMB per share for the first half of 2025, with no stock bonus or capital reserve conversion [1][2]. Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to 180,521,138.18 RMB. The proposed distribution is 1.00 RMB per 10 shares, totaling 17,418,747.60 RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [1][2]. - The total share capital as of August 21, 2025, is 174,187,476 shares, and the combined amount of cash dividends and share buyback is 40,554,374.07 RMB, accounting for 44.38% of the net profit [1][2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 25th meeting of the second board on August 21, 2025, and it will be submitted for shareholder approval [2]. - The supervisory board also approved the plan, stating it aligns with the company's development strategy and is beneficial for normal operations and healthy growth [2].