国机汽车: 国机汽车2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.03 yuan per share (including tax) based on the total share capital registered on the dividend distribution date [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 295,045,068.52 yuan (unaudited) [1]. - The total share capital as of June 30, 2025, is 1,495,788,692 shares, leading to a total cash dividend distribution of 44,873,660.76 yuan (including tax) [1][2]. - If there are changes in the total share capital before the dividend distribution date, the total distribution amount will remain unchanged, and the per-share distribution will be adjusted accordingly [2]. Group 2: Decision-Making Process - The company's board of directors held the twelfth meeting of the ninth board on August 25, 2025, where the profit distribution plan was approved [2]. - The company's supervisory board also convened on August 25, 2025, to review and approve the profit distribution plan [2].