泽润新能: 关于2025年中期利润分配预案的公告

Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. has announced its 2025 interim profit distribution plan, which includes a cash dividend of RMB 5 per 10 shares, based on the company's performance in the first half of 2025 [1][2]. Group 1: Approval Process - The company held its annual general meeting on June 30, 2025, where it authorized the board to formulate the 2025 interim dividend plan based on the company's performance [1]. - The board and supervisory board approved the profit distribution plan during their meetings on August 26, 2025 [1]. Group 2: Profit Distribution Details - The profit distribution plan is based on the company's unaudited financial report for the first half of 2025, which shows a net profit attributable to shareholders of RMB 312.09 million [1]. - The total cash dividend to be distributed is estimated at RMB 31.93 million, with no stock dividends or capital reserve transfers [2]. Group 3: Justification of the Distribution Plan - The plan complies with relevant laws, regulations, and the company's articles of association, ensuring it aligns with the company's profit distribution policy and shareholder return commitments [2][3]. - The distribution plan considers the company's development stage and future funding needs, ensuring it does not significantly impact the company's cash flow or operations [3].