华丰股份: 华丰动力股份有限公司关于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 0.10 RMB per share for the first half of 2025, amounting to a total of 17,113,200 RMB, which represents 130.12% of the net profit attributable to shareholders for the year [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 421,654,512.31 RMB. The proposed cash dividend distribution is based on the total share capital registered on the equity distribution record date [1]. - The total share capital as of June 30, 2025, is 171,132,000 shares, leading to a total cash dividend distribution of 17,113,200.00 RMB (including tax) [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 18th meeting of the 4th board on August 27, 2025, with a unanimous vote of 7 in favor [2]. - The supervisory board confirmed that the profit distribution plan complies with relevant laws and the company's articles of association, considering factors such as profitability, future funding needs, and shareholder returns [2].