南大光电: 关于2025年半年度利润分配方案的公告

Core Viewpoint - Jiangsu Nanda Optoelectronics Materials Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, reflecting the company's commitment to shareholder returns and sustainable growth [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1.80 yuan (including tax) for every 10 shares, totaling 124,408,242.54 yuan (including tax) based on the current total share capital of 691,156,903 shares [1][2]. - No bonus shares will be issued, and there will be no capital reserve conversion into share capital [1][2]. Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of 207,814,081.34 yuan [1]. - As of June 30, 2025, the distributable profits on the consolidated balance sheet amounted to 1,209,405,926.43 yuan, while the parent company's distributable profits were 945,012,670.66 yuan [1]. Approval Process - The profit distribution plan was approved during the 13th meeting of the 9th Board of Directors and the 11th meeting of the 9th Supervisory Board held on August 25, 2025 [1][4]. - The plan was formulated within the authorization scope and duration of the 2024 annual general meeting and does not require further approval from the shareholders' meeting [1][4]. Reasonableness of Cash Dividend Plan - The cash dividend plan complies with relevant regulations and considers the company's operational performance, future funding needs, and investor returns, ensuring legality, compliance, and reasonableness [2][4]. - Independent directors affirmed that the plan adequately considers shareholder returns and the company's development [2][4]. Compliance and Confidentiality - The company has adhered to legal and regulatory requirements regarding insider information, ensuring confidentiality and preventing insider trading [5].