巨星科技: 关于2025年半年度利润分配预案的公告

Group 1 - The company held its 17th meeting of the 6th Board of Directors on August 26, 2025, where the profit distribution proposal for the first half of 2025 was approved with 9 votes in favor, 0 against, and 0 abstentions [1] - The consolidated net profit attributable to the parent company's shareholders for the first half of 2025 was approximately 1.27 billion yuan, while the parent company achieved a net profit of approximately 711 million yuan [1] - As of June 30, 2025, the total distributable profit for shareholders in the consolidated financial statements was approximately 11.58 billion yuan, and for the parent company, it was approximately 6.87 billion yuan [1] Group 2 - The proposed profit distribution plan is to distribute a cash dividend of 2.5 yuan (including tax) for every 10 shares, based on a total share capital of 1,194,478,182 shares, resulting in an estimated total cash dividend of approximately 298.62 million yuan [2] - The company will not issue additional shares or convert capital reserves into share capital in this distribution [2] - The cash dividend plan is deemed reasonable based on various factors including industry characteristics, development stage, operational model, profitability, debt repayment capacity, major capital expenditure arrangements, and investor returns [2]