步长制药: 山东步长制药股份有限公司2025年半年度利润分配方案公告

Core Points - The company plans to distribute a cash dividend of RMB 3.90 per 10 shares to all shareholders based on the total share capital as of the record date for the distribution [1][2] - The total cash dividend to be distributed amounts to RMB 411,281,692.38 (including tax) [2] - The profit distribution plan does not involve capital reserve transfer to increase share capital or issuance of bonus shares [1][2] Company Procedures - The board of directors approved the profit distribution plan during the 30th meeting of the fifth board on August 27, 2025, without needing to submit it to the shareholders' meeting due to prior authorization [2] - The supervisory board also approved the profit distribution plan on the same date, confirming its compliance with relevant laws and regulations [2] Additional Information - The profit distribution plan considers the company's operating model and profitability, ensuring it does not significantly impact the company's cash flow or earnings per share [2] - The specific date for the implementation of the profit distribution will be clarified in a subsequent announcement [2]