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锡装股份: 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 3.00 RMB per 10 shares, subject to shareholder approval [2][3][4]. Profit Distribution Plan - The company reported a net profit of 122,629,346.17 RMB for the first half of 2025, leading to a total distributable profit of 948,824,667.18 RMB after accounting for previous distributions and reserves [1]. - The total number of shares is 110,000,000, resulting in a total cash dividend payout of 33,000,000.00 RMB (including tax) [2]. - The distribution plan will be adjusted if there are changes in the total number of shares before the dividend record date [2]. Legality and Compliance - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, ensuring it aligns with the company's profit distribution policy [2][4]. Approval Process - The profit distribution plan has been approved by both the board of directors and the supervisory board, and it will be submitted for approval at the shareholders' meeting [3][4].