鸿利智汇: 关于2025年半年度利润分配方案的公告

Group 1 - The core viewpoint of the announcement is the proposed profit distribution plan for the first half of 2025, which aims to reward shareholders by distributing cash dividends [1][2][3] - The company plans to distribute a cash dividend of 1 RMB per 10 shares, amounting to a total cash dividend of approximately 70.79 million RMB, based on the current total share capital of 707,943,506 shares [1][2] - The profit distribution plan is deemed reasonable and compliant with relevant laws and regulations, ensuring that it does not negatively impact the company's liquidity or long-term development [2][3] Group 2 - The independent directors support the profit distribution plan, stating it aligns with the company's actual situation and benefits shareholders without harming their interests [2][3] - The board of directors believes the plan integrates shareholder interests with the company's long-term development, ensuring compliance with legal and regulatory requirements [2][3] - The supervisory board agrees that the distribution plan considers both investor returns and the company's growth, supporting the proposal [3]