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郑中设计: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 2.5 yuan per share, amounting to a total of 74,980,051.75 yuan, representing 79.66% of the net profit attributable to shareholders [1][2][3] Summary by Sections Profit Distribution Plan - The company reported a net profit of 94,130,334.70 yuan for the first half of 2025, with actual distributable profits amounting to 100,003,575.58 yuan [1] - The total share capital is 307,970,005 shares, and the cash dividend will not involve capital reserve transfers or stock dividends, with any undistributed profits carried forward [2] Justification for the Profit Distribution Plan - The plan considers the company's operational status and future business needs, ensuring it aligns with legal and regulatory requirements, and will not adversely affect the company's liquidity [2][3] - The cash dividend amount does not exceed 100% of the current net profit but is over 50% of the available distributable profits [3] Decision-Making Process - The board of directors supports the profit distribution plan, stating it aligns with the company's operational conditions and development stage, balancing shareholder returns with future funding needs [3][4] - The supervisory board also endorses the plan, emphasizing its consideration of the company's profitability and financial health, reflecting a commitment to shareholder returns [3][4]