安井食品: 安井食品2025年半年度利润分配预案

Core Points - The company plans to distribute a cash dividend of RMB 1.425 per share (including tax) to all shareholders [1] - The total cash dividend to be distributed amounts to RMB 473,282,445.60 (including tax), which represents 70.02% of the company's net profit attributable to shareholders for the first half of 2025 [1][2] - The profit distribution plan was approved by the board of directors and does not require further approval from the shareholders' meeting [2] Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to RMB 1,026,038,093.14 [1] - The distribution will be based on a total share count of 332,128,032 after deducting shares held in the repurchase account [1] - The company will not implement a capital reserve transfer to increase share capital or issue bonus shares in this distribution [1] Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting held on May 21, 2025, allowing the board to determine the distribution based on profitability and funding needs [2] - The board meeting on August 25, 2025, approved the profit distribution plan, ensuring compliance with the company's articles of association [2] - The supervisory board confirmed that the plan considers the company's profitability, cash flow, and funding needs, supporting sustainable development and reasonable shareholder returns [2]