节能环境: 2025-28关于2025年度中期利润分配预案的公告

Core Viewpoint - The company has announced its 2025 interim profit distribution plan, which includes a cash dividend for shareholders based on the company's financial performance as of June 30, 2025 [1][2]. Summary by Sections 1. Review Procedure - The 2025 interim profit distribution plan was approved during the second independent director meeting of the company's eighth board on August 21, 2025, and will be submitted for review at the second extraordinary shareholders' meeting [1]. 2. Basic Situation of Profit Distribution Plan - The company has a surplus reserve of 34,143.15 million yuan and a total distributable profit of 34,195.93 million yuan as of June 30, 2025. The total share capital is 3,099,067,016 shares [2]. - A cash dividend of 0.6 yuan (including tax) will be distributed for every 10 shares, amounting to a total cash dividend of approximately 185,944,020.96 yuan [2]. 3. Reasonableness of Cash Dividend Plan - The profit distribution plan complies with relevant laws and regulations, considering the company's development needs and cash flow situation. It is deemed legal, compliant, and reasonable [2].