国电南瑞: 国电南瑞关于2025年半年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.147 RMB per share for the first half of 2025, enhancing investor returns based on its financial performance [1][2]. Group 1: Profit Distribution Plan - The proposed cash dividend distribution totals approximately 1,174,622,140.19 RMB (including tax), based on 7,990,626,804 shares eligible for profit distribution after excluding shares held in the company's repurchase account [1][2]. - The net profit attributable to shareholders for the first half of 2025 is reported at 2,952,191,275.23 RMB, with undistributed profits at 31,509,731,344.65 RMB as of June 30, 2025 [1][2]. - The company will maintain the per-share distribution ratio even if the number of shares eligible for profit distribution changes due to share repurchases or other factors, adjusting the total distribution amount accordingly [2]. Group 2: Decision-Making Process - The profit distribution plan was approved during the seventh meeting of the ninth board of directors on August 26, 2025, with all 10 directors present [2]. - The board had previously authorized the formulation of specific profit distribution plans at meetings held on April 27 and May 27, 2025, without requiring shareholder meeting approval for this distribution plan [2].