本川智能: 关于2025年半年度利润分配预案的公告

Group 1 - The company has proposed a profit distribution plan for the first half of 2025, which has been approved by the Audit Committee and the Board of Directors, ensuring compliance with relevant laws and regulations [1][2][5] - The profit distribution plan includes a cash dividend of 1 yuan per 10 shares, totaling 7,632,828.40 yuan, based on a total share capital of 76,328,284 shares after excluding repurchased shares [3][4] - The proposed cash dividend represents 35.57% of the net profit attributable to the parent company's shareholders for the first half of 2025 [4] Group 2 - The profit distribution plan is designed to reward shareholders while ensuring the company's sustainable development and normal operations [3][5] - The plan will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [4][5] - The company emphasizes that the profit distribution will not significantly impact its operating cash flow or normal business development [5]