Core Points - The company plans to distribute a cash dividend of 0.08 yuan per share (including tax) based on a total share capital of 3,144,096,094 shares as of June 30, 2025, which represents 37.71% of the net profit attributable to ordinary shareholders for the first half of 2025 [1][2] Group 1: Profit Distribution Plan - The company achieved a net profit of 667,016,872.11 yuan attributable to ordinary shareholders for the first half of 2025 [1] - The profit distribution plan is based on the total share capital as of the equity distribution registration date, with adjustments to the per-share dividend if the total share capital changes before that date [1][2] Group 2: Decision-Making Process - The company's board of directors approved the profit distribution plan during the 48th meeting of the 10th board on August 26, 2025 [2] - The shareholders' meeting held on June 27, 2025, authorized the board to formulate and implement the mid-term dividend plan without requiring further shareholder approval [2] - The supervisory board also approved the profit distribution plan, confirming that it aligns with the company's operational needs and shareholder interests [2]
隧道股份: 上海隧道工程股份有限公司2025年半年度利润分配预案公告