Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 3.00 per 10 shares, amounting to a total cash distribution of RMB 24 million, subject to approval at the upcoming shareholders' meeting [1][2][3] Group 1: Meeting Procedures - The company's board of directors and supervisory board have both approved the profit distribution proposal and agreed to submit it for review at the 2025 first extraordinary shareholders' meeting [1][2] - The board believes the proposal aligns with relevant laws and regulations, ensuring the protection of shareholders' interests, particularly those of minority shareholders [1][2] Group 2: Profit Distribution Details - The company's net profit for the first half of 2025 is reported at RMB 51,188,713.82, with a total distributable profit of RMB 364,687,064.58 based on consolidated financial statements [2] - The proposed cash dividend will be distributed based on a total share capital of 80 million shares, with no stock dividends or capital reserve transfers planned [2] Group 3: Justification for Cash Dividend - The profit distribution plan considers the company's operational status, development stage, profitability, debt repayment capacity, investment needs, and future growth plans, balancing investor returns with sustainable development [3] - The proposal complies with legal and regulatory requirements, including the Company Law and relevant guidelines from the China Securities Regulatory Commission [3]
智迪科技: 关于2025年半年度利润分配预案的公告