杭氧股份: 关于2025年中期利润分配预案的公告

Core Viewpoint - The company has proposed a mid-year profit distribution plan for 2025, which includes a cash dividend of RMB 1.00 per 10 shares, subject to shareholder approval [1][2]. Summary by Sections 1. Review Procedure - The company held its 29th meeting of the 8th Board of Directors and the 24th meeting of the 8th Supervisory Board on August 25, 2025, to review and approve the profit distribution proposal, which will be submitted to the shareholders' meeting for approval [1]. 2. 2025 Mid-Year Profit Distribution Plan - The company's net profit attributable to shareholders for the first half of 2025 is RMB 479,171,896.37, with the parent company's net profit at RMB 200,299,084.73. The total undistributed profit at the end of the period is RMB 5,190,717,390.20 for the consolidated report and RMB 2,372,406,582.72 for the parent company. The actual distributable profit to shareholders is RMB 2,372,406,582.72 [1][2]. 3. Reasonableness of the Distribution Plan - The proposed distribution plan complies with relevant laws and regulations, including the Company Law and the guidelines for cash dividends for listed companies. It considers the company's profitability, future funding needs, and shareholder returns, ensuring it aligns with the interests of the company and all shareholders. The implementation of this plan will not adversely affect the company's daily operations [2].