Group 1 - The core viewpoint of the announcement is the approval of the profit distribution plan for the first half of 2025 by the board of directors of China Railway Special Cargo Logistics Co., Ltd. [1] - The company reported a net profit of 337,943,807.20 yuan for the first half of 2025 and plans to distribute a total cash dividend of 88,888,888.88 yuan, which translates to 0.2 yuan per 10 shares based on a total share capital of 4,444,444,444 shares as of June 30, 2025 [1][2] - The profit distribution plan has been reviewed and approved by the supervisory board, independent directors, and the audit committee, and is pending approval from the upcoming extraordinary general meeting of shareholders [1][2] Group 2 - The profit distribution plan is deemed legal, compliant, and reasonable, taking into account the company's operational development and the interests of investors, and aligns with relevant regulations and the company's articles of association [2] - The company emphasizes that the implementation of the profit distribution plan is contingent upon approval from the extraordinary general meeting of shareholders, and any changes in share capital will lead to adjustments in the distribution ratio while keeping the total distribution amount unchanged [2]
中铁特货: 中铁特货物流股份有限公司关于2025年半年度利润分配方案的公告