XGD(SZ:300130) Zheng Quan Zhi Xing·2025-08-26 13:13Group 1 - The company held its 19th meeting of the 6th Board of Directors on August 26, 2025, where it approved the profit distribution plan for the first half of 2025 [2] - The net profit attributable to shareholders for the first half of 2025 was reported as 407,252,335.21 yuan, which is available for distribution after legal reserve deductions [2] - The board proposed a cash dividend of 3 yuan (including tax) per share, totaling 170,189,736.9 yuan based on a total share capital of 567,299,123 shares as of August 20, 2025 [3] Group 2 - The profit distribution plan complies with relevant laws and regulations, including the Company Law and Securities Law, ensuring legality and reasonableness [3] - The company will not issue bonus shares or convert capital reserves into share capital, with remaining undistributed profits carried forward to the next year [3] - The board emphasized the importance of maintaining a consistent cash dividend ratio in future distributions [3]