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龙溪股份: 龙溪股份关于2025年半年度利润分配预案的公告(2025-027)

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.45 yuan per 10 shares, which reflects a payout ratio of 27.76% of the net profit attributable to shareholders [1][2]. Profit Distribution Plan - The proposed cash dividend is 0.45 yuan per 10 shares (including tax) [1]. - The total share capital as of August 26, 2025, is 399,553,571 shares, which will be the basis for the profit distribution [1]. - The profit distribution plan aligns with the company's three-year dividend return plan (2024-2026) and the authorization from the 2024 annual general meeting [1][2]. Decision-Making Process - The board of directors held a meeting to review and approve the profit distribution plan, which complies with the company's articles of association and shareholder return planning [2]. - The supervisory board also reviewed and approved the profit distribution plan, confirming its compliance with relevant laws and regulations [2].