中际旭创: 关于2025年半年度利润分配预案的公告

Group 1 - The core viewpoint of the announcement is the approval of the 2025 semi-annual profit distribution plan by the board and supervisory committee of Zhongji Xuchuang Co., Ltd, which emphasizes the alignment with the company's operational performance and long-term development [1] - The board and supervisory committee confirmed that the profit distribution plan complies with relevant laws and regulations, ensuring no harm to the interests of shareholders, especially minority shareholders [1] - The company reported a net profit of approximately 3.995 billion RMB for the first half of 2025, with a proposed cash dividend of 4.00 RMB per 10 shares, totaling approximately 446.51 million RMB available for distribution [1] Group 2 - The profit distribution plan is subject to approval by the shareholders' meeting before implementation, highlighting the importance of shareholder consent in corporate governance [1] - The company has considered its operational performance, cash flow, and long-term development needs in formulating the profit distribution plan, aiming for sustainable growth and shareholder returns [1] - The announcement includes a provision for potential adjustments to the cash dividend ratio in case of changes in the company's share capital before the distribution [1]