渤海轮渡: 渤海轮渡集团股份有限公司第六届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 6th Board of Directors on August 25, 2025, with all 9 directors present, including 3 independent directors, ensuring compliance with legal regulations [1] - The board approved the 2025 semi-annual report and the profit distribution plan, which includes a cash dividend of RMB 4.00 per 10 shares for shareholders [2] Group 1 - The company reported a net profit attributable to shareholders of RMB 101,583,369.16 for the first half of 2025 [2] - As of June 30, 2025, the company's undistributed profits amounted to RMB 1,569,213,625.67 [2] - The profit distribution plan aims to enhance investor returns and was approved by the board with unanimous support [2]