五矿资本: 五矿资本股份有限公司关于2025年半年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.006 per share for the first half of 2025, reflecting its commitment to providing stable returns to shareholders while ensuring sustainable development [1][2]. Summary by Sections 1. Profit Distribution Plan for H1 2025 - The company's net profit for the first half of 2025 is RMB 34.77 million, with retained earnings of RMB 490.94 million, resulting in a distributable profit of RMB 300.71 million [2]. - The proposed cash dividend distribution is set between 5% to 10% of the net profit attributable to shareholders, with the specific amount to be determined by the board of directors [2][4]. 2. Details of the Cash Dividend - The total cash dividend to be distributed is RMB 26.99 million, with no stock dividends or capital reserve transfers planned [2][3]. - The proposed cash dividend represents 5.14% of the net profit attributable to shareholders and 7.77% of the net profit attributable to ordinary shareholders, meeting the established distribution range [3][4]. 3. Decision-Making Process - The board of directors approved the profit distribution plan during the 26th meeting of the 9th board on August 26, 2025, in accordance with the company's articles of association and shareholder return plan [3][4]. - The supervisory board supports the plan, stating it aligns with the company's long-term dividend policy and promotes sustainable development [3].