常润股份: 常熟通润汽车零部件股份有限公司关于2025年中期利润分配预案的公告

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.057 yuan per share, subject to shareholder approval [1][2]. Summary by Sections Profit Distribution Plan - The proposed cash dividend is 0.057 yuan per share (including tax), with a total distribution amounting to 10,832,195.75 yuan based on a total share capital of 190,038,522 shares as of August 25, 2025 [1]. - The distribution will be based on the total share capital as of the record date for the rights distribution, which will be specified in a future announcement [1]. - If there are changes in the total share capital before the record date, the per-share distribution ratio will remain unchanged, but the total distribution amount will be adjusted accordingly [1]. Decision-Making Process - The profit distribution proposal was unanimously approved during the fifth meeting of the sixth board of directors held on August 25, 2025, and is pending approval at the company's fourth extraordinary general meeting of shareholders [2]. - The supervisory board supports the profit distribution plan, stating it aligns with the company's articles of association and reflects a long-term dividend policy that ensures stable returns for shareholders [2].