江山股份: 江山股份2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.45 RMB per share (including tax) based on the total share capital registered on the dividend distribution date, reflecting a payout ratio of 57.25% as of June 30, 2025 [1][3]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to 2,211,461,512.59 RMB, which is unaudited [1]. - The profit distribution plan will be based on the total share capital registered on the dividend distribution date, with a proposed cash dividend of 0.45 RMB per share [1][2]. - If there are changes in the total share capital before the dividend distribution date, the per-share distribution ratio will remain unchanged, but the total distribution amount will be adjusted accordingly [2]. Decision-Making Process - The company's Audit Committee held a meeting on August 22, 2025, to review and approve the profit distribution proposal, ensuring it aligns with the company's operational status and future development plans [2][3]. - The Board of Directors also convened on August 22, 2025, to approve the profit distribution proposal, which considers both immediate and long-term shareholder interests [3].