Keanda(SZ:002972) Zheng Quan Zhi Xing·2025-08-25 17:05Group 1 - The core viewpoint of the announcement is the approval of the 2025 semi-annual profit distribution plan by the company's board, which will be submitted for shareholder approval [1][2] - The company reported a net profit attributable to shareholders of 51,690,275.38 yuan for the first half of 2025, with a proposed cash dividend of 1.50 yuan per 10 shares, amounting to an estimated total cash distribution of 36,726,315.00 yuan [2][3] - The profit distribution plan is based on the lower of the available profits from the consolidated financial statements and the parent company, ensuring compliance with relevant regulations and the company's articles of association [2][3] Group 2 - The independent directors believe that the profit distribution plan is reasonable, considering shareholder returns and the company's operational development, and does not violate any laws or harm the interests of shareholders, especially minority shareholders [2] - The company aims to enhance long-term investment value and respond to policies encouraging more frequent dividends, aligning with regulatory guidelines on cash dividends [3] - The profit distribution plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025, indicating a level of uncertainty until that approval is obtained [3]