绿岛风: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 39.44 million yuan, reflecting a commitment to return value to shareholders while ensuring compliance with relevant regulations [1][2][3]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 42,648,291.95 yuan for the first half of 2025, with a total distributable profit of 296,012,679.13 yuan as of June 30, 2025 [1]. - The proposed cash dividend of 39.44 million yuan will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward [2]. - The cash dividend represents a significant portion of the company's net profit, ensuring a reasonable return to investors while maintaining operational stability [2][3]. Legality and Compliance - The profit distribution plan complies with the Company Law, relevant regulatory guidelines, and the company's articles of association, ensuring its legality and appropriateness [3][4]. - The independent directors and the board have reviewed and approved the plan, confirming it will not adversely affect the company's operations or shareholder interests [3][4]. Alignment with Company Development - The profit distribution plan is aligned with the company's development strategy, balancing immediate shareholder returns with long-term growth objectives [3][4]. - The plan reflects the company's commitment to shareholder interests while supporting its operational needs and future growth [4].