杭萧钢构: 杭萧钢构关于2025年半年度利润分配方案的公告

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.026 yuan per share, which reflects a commitment to shareholder returns while considering its financial performance [1][2]. Profit Distribution Plan - The net profit attributable to shareholders for the first half of 2025 is 127,626,372.80 yuan, with undistributed profits at 2,103,292,394.17 yuan as of June 30, 2025 [1]. - The proposed cash dividend distribution is 0.26 yuan for every 10 shares, amounting to a total of 61,333,179.34 yuan, which represents 48.06% of the net profit for the period [1][2]. - The total share capital as of June 30, 2025, is 2,368,966,150 shares, after deducting 9,997,714 shares held in the company's repurchase account [1]. Decision-Making Process - The board of directors approved the profit distribution plan during the third meeting of the ninth board on August 25, 2025, and it will be submitted for approval at the upcoming extraordinary general meeting of shareholders [2]. - The supervisory board also reviewed and approved the profit distribution plan, affirming its compliance with relevant laws and regulations, and its alignment with the company's operational needs and shareholder interests [2].