神宇股份: 关于2025年中期分红方案的公告

Core Viewpoint - The company has announced its 2025 interim cash dividend plan, aiming to enhance investor returns and align with its operational performance [2][3][5]. Summary by Sections 1. Basic Information of the Dividend Plan - The company reported a net profit of 32,336,516.91 yuan for the first half of 2025, with a consolidated net profit attributable to shareholders of 33,445,370.92 yuan. The undistributed profits as of June 30, 2025, amounted to 417,495,692.79 yuan (unaudited) [2]. 2. Reasonableness of the Dividend - The proposed interim cash dividend plan is set to distribute a total of 7,061,055.04 yuan (including tax) based on the total shares of 179,430,526, excluding 2,904,150 shares repurchased. The plan adheres to the company's articles of association, which stipulate that cash dividends should not be less than 20% of the distributable profits for the year [3][4]. 3. Approval Process for the Dividend - The dividend plan was approved in meetings held on March 26, 2025, and May 8, 2025, and does not require further shareholder approval as it is based on prior authorizations [4][5]. 4. Opinions from the Board and Supervisory Committee - The board believes that the interim dividend plan is beneficial for investor returns, aligns with the company's development strategy, and does not harm the interests of minority shareholders. The supervisory committee concurs, stating that the plan matches the company's operational performance and cash flow needs [5][6].