渤海轮渡: 渤海轮渡集团股份有限公司2025年半年度利润分配方案公告

Core Points - The company plans to distribute a cash dividend of RMB 0.40 per share (before tax) based on the total share capital on the record date for the profit distribution [1] - The total cash dividend to be distributed amounts to RMB 187,657,801.20, which represents 184.73% of the net profit attributable to shareholders for the first half of 2025 [1] Profit Distribution Plan - The company achieved a net profit of RMB 101,583,369.16 for the first half of 2025 and intends to distribute profits based on the total share capital on the record date [1] - The distribution plan specifies a cash dividend of RMB 4.00 for every 10 shares held [1] Decision-Making Process - The board of directors held meetings on April 1, 2025, and August 25, 2025, to approve the cash dividend proposal and the profit distribution plan, respectively [2] - The supervisory board also approved the cash dividend proposal and the profit distribution plan, confirming compliance with relevant regulations and the company's articles of association [2] Shareholder Meeting - The annual shareholder meeting on June 12, 2025, approved the cash dividend proposal, which aligns with the company's profit distribution policy and legal requirements [3]