兴瑞科技: 关于2025年半年度利润分配预案的公告

Core Viewpoint - Ningbo Xingrui Electronic Technology Co., Ltd. has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.00 yuan per 10 shares to shareholders, based on the adjusted total share capital after accounting for repurchased shares [1][2]. Summary by Sections 1. Review Procedure - The company's board of directors approved the profit distribution plan during the 34th meeting of the 4th board on August 26, 2025, which will be submitted for shareholder approval [1]. 2. Basic Situation of Profit Distribution Plan - The net profit attributable to shareholders for the first half of 2025 is 83,159,617.79 yuan. The cash dividend is calculated based on the total share capital of 297,727,779 shares after deducting 50,000 shares held in the repurchase account, resulting in a total cash dividend amount of 29,772,777.90 yuan (including tax) [1][2]. 3. Reasonableness of Cash Dividend Plan - The profit distribution plan complies with relevant regulations and considers the company's profitability, operational development, and reasonable shareholder returns. It is stated that the plan will not significantly impact the company's cash flow or normal operations [2]. 4. Documents for Reference - The announcement includes a note that relevant documents are available for review [2].