恒通股份: 恒通物流股份有限公司关于2025年半年度利润分配方案的公告

Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.045 per share (including tax) to all shareholders for the first half of 2025, pending approval from the shareholders' meeting [1][2]. Profit Distribution Plan - The profit distribution is based on the total share capital of 714,187,046 shares as of June 30, 2025, after deducting 8,364,853 shares repurchased [1]. - The distribution will be adjusted if there are changes in the total share capital before the record date, while maintaining the per-share distribution amount [1]. Decision-Making Process - The profit distribution plan was approved during the 12th meeting of the 5th Board of Directors on August 27, 2025, and is in compliance with relevant regulations regarding cash dividends for listed companies [2]. - The plan reflects the company's commitment to investor returns, considering its operational and financial status, growth prospects, and future potential [2].