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创识科技: 关于公司2025年中期利润分配预案的公告

Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board of directors on August 26, 2025, and does not require shareholder meeting approval [1][2] - The company's net profit for the first half of 2025 was 17,252,766.67 yuan, with a legal surplus reserve of 1,725,276.67 yuan, resulting in a distributable profit of 286,498,152.85 yuan as of June 30, 2025 [1] - The proposed cash dividend is 0.07 yuan per 10 shares, totaling 1,420,711.93 yuan, with no stock dividends or capital reserve transfers planned [2] Group 2 - The profit distribution plan complies with relevant regulations and considers the company's operating performance, cash flow, and shareholder returns, ensuring legality and reasonableness [2] - The company will adjust the distribution amount if there are changes in the total share capital, maintaining the distribution ratio [2]