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艾力斯: 上海艾力斯医药科技股份有限公司关于2025年半年度利润分配方案的公告

Profit Distribution Plan - The company plans to distribute a total profit of RMB 1,757,254,173.14, proposing a cash dividend of RMB 4.00 per 10 shares (including tax) to all shareholders, which represents 17.12% of the net profit attributable to shareholders for the first half of 2025 [1][2][3] - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital [1][3] Decision-Making Process - The board of directors approved the profit distribution plan during the 15th meeting of the second board on August 25, 2025, in accordance with the company's profit distribution policy [2] - The supervisory board also approved the profit distribution proposal, stating that it considers the company's operational performance, cash flow, and funding needs, and it aligns with legal regulations and the company's articles of association [2][3] Adjustments and Conditions - If there are changes in the total share capital due to convertible bonds, share buybacks, or other reasons before the record date for the dividend distribution, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [1][3]