真兰仪表: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a cash dividend distribution plan for the first half of 2025, which is subject to approval at the upcoming shareholders' meeting [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of 1,048,182,971.38 yuan for the first half of 2025, with available profits for distribution amounting to 490,582,188.98 yuan as of June 30, 2025 [1]. - The proposed cash dividend is 1.00 yuan per 10 shares, totaling 40,880,000 yuan (including tax), with no stock dividends or bonus shares [2]. - The cash dividend represents 27.75% of the net profit attributable to shareholders for the year [2]. Justification for Cash Dividend - The proposed cash dividend plan complies with relevant laws and regulations, ensuring the company's normal operations and long-term development while considering the interests of investors [2]. - The plan aligns with the company's actual operating conditions and future development needs, balancing profit distribution and long-term shareholder returns [2]. Review Procedures and Opinions - The independent directors' meeting approved the profit distribution proposal, stating it reflects the company's financial status and growth potential, adhering to legal and regulatory requirements [3]. - The board of directors confirmed that the distribution plan aligns with the company's profit distribution policy and commitments made to shareholders [3]. - The supervisory board also agreed with the proposal, affirming it does not harm the interests of the company or its shareholders, particularly minority shareholders [3].