Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, which includes a cash dividend of 0.30 yuan per 10 shares, totaling approximately 3.40 million yuan to be distributed to shareholders [1][2][3]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's consolidated undistributed profits amount to approximately 253.59 million yuan, while the parent company's undistributed profits are about 258.55 million yuan [1]. - The total share capital for the distribution is based on 113,316,058 shares after excluding repurchased shares [1]. - The distribution will not include stock dividends or capital reserve transfers [1]. Legality and Compliance of the Profit Distribution Plan - The profit distribution plan complies with the authorization from the 2024 annual general meeting and adheres to relevant regulations regarding cash dividends [2]. - The plan considers the company's industry characteristics, development stage, profitability, and future funding needs, benefiting all shareholders [2]. Matching of Profit Distribution Plan with Company Growth - The company is operating normally with a good financial status, and the distribution plan takes into account the 2025 half-year profit, future funding needs, and shareholder returns [2][3]. - The implementation of this plan will not lead to liquidity shortages or negatively impact minority shareholders [2]. Decision-Making Process and Related Opinions - The 2024 annual general meeting held on May 15, 2025, approved the profit distribution and authorized the board to manage the mid-year dividend distribution [2]. - The board's audit committee reviewed and approved the profit distribution plan, emphasizing its alignment with investor returns and the company's sustainable development [3]. - The board and supervisory committee also approved the plan, confirming its compliance with laws and regulations, and ensuring reasonable returns for shareholders [3][4]. Other Notes - Prior to the announcement, the company adhered to legal and regulatory requirements regarding insider information, ensuring confidentiality and preventing insider trading [4].
苏州规划: 关于2025年半年度利润分配预案的公告