钱江摩托: 关于2025年半年度利润分配预案的公告

Group 1 - The company held its annual general meeting on May 16, 2025, where it approved the proposal to authorize the board to formulate a mid-term dividend plan [1] - The board of directors approved the profit distribution plan for the first half of 2025 during its meeting on August 26, 2025, which does not require further approval from the shareholders [1] - The net profit attributable to shareholders for the reporting period is 269,251,268.00 yuan, with an undistributed profit at the end of the period amounting to 1,864,410,549.93 yuan [1] Group 2 - The company plans to distribute a total cash dividend of 263,305,500.00 yuan (including tax), which represents a significant portion of the profits [2] - The profit distribution plan will be adjusted if there are changes in the total share capital before its implementation [2] - The distribution plan is deemed reasonable, considering the company's profitability, future funding needs, and shareholder returns, complying with relevant regulations and the company's articles of association [2] Group 3 - The profit distribution plan is expected to have no significant impact on the company's operating cash flow and will not affect its normal operations and development [2] - The board of directors will implement the profit distribution within two months after approval [2] - The announcement concludes with a reminder for investors to make rational investment decisions and be aware of investment risks [2]