中衡设计: 中衡设计关于2025年半年度利润分配预案的公告

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.0 yuan per 10 shares, with no capital reserve conversion into share capital [1][2]. Summary by Sections Profit Distribution Plan - The company achieved a net profit of 57.3125 million yuan attributable to shareholders for the first half of 2025 (unaudited) [1]. - The total share capital as of the announcement date is 276,190,293 shares, with the cash dividend amount to be clarified in the implementation announcement [1]. Decision-Making Process - The profit distribution plan was approved during the 17th meeting of the fifth board of directors held on August 23, 2025, and will be submitted for review at the company's second extraordinary general meeting of shareholders [2]. - The supervisory board agrees with the profit distribution plan, stating it aligns with the company's articles of association and considers the company's financial status, operational development, and funding needs [2]. Additional Notes - The profit distribution plan is subject to changes if there are alterations in the total share capital due to convertible bonds, share buybacks, or other corporate actions, while maintaining the per-share distribution ratio [2].