Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.15 RMB per 10 shares, totaling approximately 19.57 million RMB, based on its financial performance and shareholder approval [1][2][3]. Summary by Sections 1. Review Procedures - The company held a board meeting on August 26, 2025, to approve the profit distribution plan, which was authorized by the shareholders' meeting held on May 20, 2025 [1][2]. - The shareholders' meeting allowed the board to decide on the mid-year profit distribution based on retained earnings as of December 31, 2024, with a maximum cash dividend of 20 million RMB [1][3]. 2. Board and Supervisory Committee Review - The board of directors approved the profit distribution plan, stating it aligns with the company's performance and shareholder interests, and complies with legal regulations [2][4]. - The supervisory committee also endorsed the plan, emphasizing its legality and alignment with the company's profit distribution policy [2][4]. 3. Basic Situation of Profit Distribution Plan - The proposed cash dividend is 1.15 RMB per 10 shares, with a total payout of approximately 19.57 million RMB based on a total share capital of 170.2 million shares as of June 30, 2025 [3][4]. - The company reported a net profit of approximately 33.09 million RMB for the first half of 2025, with retained earnings of about 365.42 million RMB, meeting the criteria for profit distribution [3]. 4. Legality and Compliance of the Profit Distribution Plan - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, ensuring its legality and compliance [4]. 5. Additional Notes - The profit distribution plan considers the company's development stage and future funding needs, ensuring it does not adversely affect operational cash flow or long-term growth [4].
信音电子: 关于公司2025年半年度利润分配预案的公告