Core Viewpoint - Zhejiang Tianhong Lithium Battery Co., Ltd. plans to distribute cash dividends to shareholders based on its 2025 semi-annual report, reflecting its commitment to shareholder returns while ensuring stable company development [1][2]. Summary by Sections 1. Dividend Distribution Plan - The company proposes a cash dividend of 0.29 yuan (including tax) for every 10 shares held, totaling approximately 2,976,869.29 yuan to be distributed from its undistributed profits of 40,561,439.22 yuan as of June 30, 2025 [1]. 2. Approval and Voting Situation - The dividend distribution plan was approved by the board of directors on August 22, 2025, and will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2]. 3. Company Articles on Profit Distribution - The company’s articles stipulate that profits must first cover any previous losses and allocate 10% of profits to statutory reserves before distribution to shareholders [3][4]. 4. Conditions for Cash Dividends - Cash dividends are contingent upon the company achieving positive distributable profits, having sufficient cash flow, and not having significant investment plans or cash expenditures in the next 12 months [5][6]. 5. Shareholder Communication - The company emphasizes the importance of communication with shareholders, particularly minority shareholders, regarding dividend proposals and decisions [7]. 6. Compliance with Regulations - The dividend distribution plan aligns with the commitments made in the company's public offering and complies with relevant laws and regulations [8].
天宏锂电: 2025年半年度权益分派预案公告