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心脉医疗: 心脉医疗:关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 13.00 yuan per 10 shares, with no capital reserve transfer or bonus shares [1][2]. Profit Distribution Plan - The profit distribution is based on the total share capital minus the shares held in the company's repurchase account as of the record date [1][2]. - The total number of shares as of July 31, 2025, is 123,262,117, with the repurchase account holding a certain number of shares, leading to a proposed total cash dividend of 157,408,999.80 yuan (including tax) [2][3]. - The cash dividend represents 50.03% of the net profit attributable to shareholders for the first half of 2025 [2]. Decision-Making Process - The profit distribution plan has been authorized by the 2024 annual general meeting and approved by the board of directors with unanimous consent [3]. - The supervisory board has expressed that the profit distribution plan considers the company's normal operations and long-term development, ensuring no harm to minority shareholders [3]. - There is no need for further shareholder meeting approval for the implementation of the profit distribution plan [3].