大洋生物: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 3.00 yuan per share, subject to approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Profit Distribution Plan - The net profit attributable to the parent company is 50.51 million yuan, with the company achieving a net profit of 30.62 million yuan [1]. - The total share capital of the company is 84 million shares, and the proposed cash dividend distribution will result in a payout ratio of 49.90% of the net profit [1]. - The remaining undistributed profits will be carried forward to the next fiscal year for further distribution [1]. Group 2: Legality and Compliance of the Plan - The profit distribution plan considers shareholder interests and the company's operational status for the first half of 2025, ensuring compliance with relevant laws and regulations, including the "Guidelines for Cash Dividends of Listed Companies" [2]. - The plan aligns with the company's established profit distribution policy and long-term shareholder return commitments [2]. Group 3: Review Procedures and Opinions - The Board of Directors supports the profit distribution plan, stating it balances the company's profitability and financial condition while providing reasonable returns to investors [2]. - The Supervisory Board also endorses the plan, emphasizing that it reflects the company's commitment to shareholder returns and does not harm the interests of minority shareholders [2].