Sinosoft(SH:603927) Zheng Quan Zhi Xing·2025-08-25 16:53Core Viewpoint - The company has announced a mid-term profit distribution plan for 2025, proposing a cash dividend of RMB 0.05 per share, which reflects a commitment to shareholder returns while considering future funding needs [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 107.04 million for the consolidated financial statements and RMB 117.64 million for the parent company as of June 30, 2025 [1]. - The total distributable profit available to the parent company is RMB 1,284.35 million [1]. - The proposed distribution is to pay a cash dividend of RMB 0.5 per 10 shares (including tax), amounting to a total cash distribution of RMB 41.55 million, which represents 38.82% of the net profit attributable to ordinary shareholders for the first half of 2025 [1]. Decision-Making Process - The audit committee of the board approved the mid-term profit distribution plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, indicating that the plan aligns with the company's operational status and development strategy [2]. - The board meeting held on August 25, 2025, also approved the distribution plan with a vote of 9 in favor, 0 against, and 0 abstentions, following the authorization from the 2024 annual shareholders' meeting [2].