海南矿业: 海南矿业股份有限公司关于2025年度中期分红方案的公告

Core Viewpoint - The company has announced a mid-term cash dividend plan for 2025, distributing a cash dividend of 0.30 yuan per 10 shares (including tax) to shareholders, with no stock dividends or capital reserve transfers [1][2]. Group 1: Dividend Distribution Details - The total number of shares as of the announcement date is 1,998,792,238, with 9,171,100 shares in the repurchase account, resulting in 1,989,621,138 shares eligible for profit distribution [2]. - The proposed cash dividend distribution represents 21.28% of the net profit attributable to shareholders for the first half of 2025 [2]. - The final distribution will be based on the total share capital after deducting shares in the repurchase account, with adjustments made if the number of shares changes before the record date [1][2]. Group 2: Decision-Making Process - The company held its 2024 annual general meeting on April 16, 2025, where the mid-term cash dividend arrangement was approved, granting the board the authority to determine the specific plan based on actual conditions [2][3]. - The board of directors has reviewed and approved the mid-term profit distribution plan, ensuring compliance with relevant laws and regulations [3]. - The supervisory board has expressed agreement with the profit distribution plan, stating it balances reasonable shareholder returns with the company's sustainable development needs [3].