CNGR(SZ:300919) Zheng Quan Zhi Xing·2025-08-25 17:15Core Viewpoint - The company has proposed a mid-term profit distribution plan for 2025, aiming to reward shareholders with cash dividends based on its financial performance [1][2]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 732,774,616.71 yuan for the first half of 2025, with the parent company achieving a net profit of 1,041,966,008.08 yuan [1]. - As of June 30, 2025, the total distributable profit for the consolidated financial statements was 5,107,444,981.02 yuan, while the parent company's distributable profit was 2,834,493,828.69 yuan [1]. - The proposed cash dividend is 2.8 yuan per 10 shares (including tax), with no capital reserve conversion to share capital or bonus shares [1]. Total Dividend Calculation - Based on the total share capital of 908,195,586 shares after excluding repurchased shares, the total cash dividend to be distributed amounts to 254,294,764.08 yuan (including tax) [2]. - The distribution total will be adjusted according to any changes in the total number of shares due to share repurchases or stock incentive plans, maintaining the distribution ratio [2]. Legality and Compliance - The profit distribution plan complies with relevant laws and regulations, including the Company Law of the People's Republic of China and the guidelines for cash dividends for listed companies [2][3]. - The plan is designed to ensure that all shareholders, especially minority shareholders, benefit from the company's operational success [3]. Review Process - The proposal was approved during the company's board meeting and will be submitted for review at the upcoming extraordinary general meeting of shareholders [2][3].