恒立液压: 江苏恒立液压股份有限公司关于2025年中期利润分配预案的公告

Core Viewpoint - Jiangsu Hengli Hydraulic Co., Ltd. plans to distribute a cash dividend of 3.00 yuan per share (including tax) for every 10 shares, with no stock dividends or capital increases proposed for this period [1][2]. Profit Distribution Plan - The profit distribution plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [2]. - The company reported a net profit of 1,714,631,944.38 yuan for the fiscal year 2024, with a proposed dividend distribution of 938,574,694.40 yuan for the fiscal year 2023 [2]. - As of December 31, the total share capital of the company is 1,340,820,992 shares, which will be used as the basis for the cash dividend distribution [2]. - If there are changes in the total share capital before the dividend distribution date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2][3]. Decision-Making Process - The profit distribution plan was approved by the company's board of directors on August 23, 2025, in accordance with the company's profit distribution policy and shareholder return plan [2].