延江股份: 关于2025年中期利润分配方案的公告

Core Viewpoint - The company has announced its 2025 interim profit distribution plan, which includes a cash dividend of 9,840,189.15 yuan (including tax) based on its total share capital of 332,764,105 shares, excluding shares held in the company's repurchase account [2][3][4] Summary by Sections 1. Profit Distribution Plan - The 2025 interim profit distribution plan was approved by the company's fourth board meeting, following authorization from the 2024 annual general meeting [2][3] - The total cash dividend to be distributed is 9,840,189.15 yuan, which will be carried forward as undistributed profits after the cash distribution [3][4] 2. Financial Status - As of June 30, 2025, the company's consolidated undistributed profits amounted to 446,452,483.26 yuan, while the parent company's undistributed profits were 366,051,177.70 yuan [3][4] - The profit distribution is based on the lower of the parent company's distributable profits and the consolidated financial statements [3] 3. Compliance and Reasonableness - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, and is deemed reasonable and beneficial for the company's long-term development [3][4] - The plan considers the company's operational situation, funding arrangements, and shareholder returns, ensuring it does not adversely affect the company's liquidity [4]