有友食品: 有友食品2025年半年度利润分配方案公告

Summary of Key Points Core Viewpoint - Youyou Food Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, with a distribution of 0.23 yuan per share (including tax), amounting to a total of approximately 98.37 million yuan, which represents 90.69% of the net profit attributable to shareholders for the period [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit of 108,473,141.59 yuan for the first half of 2025, with retained earnings of 568,301,108.43 yuan as of June 30, 2025 [1]. - The total share capital as of August 27, 2025, was 427,692,098 shares, leading to a total cash dividend distribution of 98,369,182.54 yuan [1]. - The profit distribution plan is based on the total share capital registered on the equity distribution record date, and any changes in total share capital before this date will result in an adjustment of the total distribution amount while maintaining the per-share distribution ratio [2]. Group 2: Decision-Making Process - The profit distribution plan was approved by the company's board of directors with a unanimous vote of 7 in favor, with no votes against or abstentions [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return strategy [2].