Proya(SH:603605) Zheng Quan Zhi Xing·2025-08-26 16:13Core Viewpoint - The company announced a cash dividend distribution plan based on its financial performance for the first half of 2025, reflecting a commitment to returning value to shareholders while maintaining compliance with regulatory requirements [1][2]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 0.80 RMB per share (including tax), with no capital reserve conversion or bonus shares issued [1]. - The total number of shares for the distribution is based on the company's total share capital as of June 30, 2025, which is 396,247,646 shares, excluding 2,210,825 shares held in the company's repurchase account [1]. - The total cash dividend payout is expected to be 315,229,456.80 RMB (including tax), which represents 39.48% of the net profit attributable to shareholders in the consolidated financial statements [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the sixth meeting of the fourth board on August 25, 2025, with a unanimous vote of 5 in favor and no opposition [2]. - The supervisory board agreed that the profit distribution plan accurately reflects the company's operational performance for the first half of 2025 and complies with relevant laws and regulations [2]. Future Adjustments - If there are changes in the total share capital due to convertible bonds before the record date for the dividend distribution, the company plans to maintain the per-share distribution ratio while adjusting the total payout accordingly [2].