银都股份: 银都餐饮设备股份有限公司关于2025年半年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.35 yuan per share for the first half of 2025, amounting to a total of 214,794,756.75 yuan, which represents 61.96% of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital registered on the equity distribution record date, with no capital reserve conversion or stock bonus planned [1]. - The net profit attributable to the parent company's shareholders for the first half of 2025 is reported at 346,648,705.39 yuan, with retained earnings at 494,116,161.12 yuan as of June 30, 2025 [1][2]. Decision-Making Process - The proposal for the 2025 half-year profit distribution was unanimously approved by all seven directors present at the board meeting [3]. - The supervisory board also approved the profit distribution plan, confirming that it aligns with the company's long-term dividend policy and does not harm the interests of shareholders, especially minority shareholders [3]. Authorization and Conditions - The board has been authorized to review the profit distribution plan as long as the net profit exceeds the distribution amount, with a maximum cash dividend of 0.50 yuan per share [2].