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松霖科技: 关于2025年中期利润分配方案的公告

Core Viewpoint - The company proposes a mid-term profit distribution plan for 2025, aiming to reward shareholders while ensuring sustainable business operations and long-term development [1][2]. Profit Distribution Plan - The company plans to distribute a cash dividend of 0.11 yuan per share (including tax) [1]. - The total cash dividend to be distributed amounts to 47,618,481.13 yuan (including tax), which represents 51.15% of the net profit attributable to shareholders for the first half of 2025 [1]. - The distribution is based on the total share capital of 432,895,283 shares as of June 30, 2025, with a proposed distribution of 1.10 yuan for every 10 shares [1]. Financial Performance - For the first half of 2025, the company reported a net profit of 93,087,255.10 yuan attributable to shareholders, while the parent company achieved a net profit of 85,722,159.35 yuan [1]. - As of June 30, 2025, the parent company's accumulated undistributed profits amounted to 1,043,296,646.26 yuan [1]. Decision-Making Process - The profit distribution plan has been approved by the company's board of directors and does not require further approval from the shareholders' meeting [2].