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通达电气: 广州通达汽车电气股份有限公司2025年半年度利润分配方案的公告

Core Viewpoint - Guangzhou Tongda Automotive Electric Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.05 yuan per share (including tax) [1][2]. Summary by Sections Dividend Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 234,182,330.04 yuan (unaudited) [1]. - The company plans to distribute a cash dividend of 0.50 yuan (including tax) for every 10 shares, totaling approximately 17,582,599.20 yuan (including tax), which represents 55.41% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The board of directors held a meeting on April 28, 2025, and authorized the board to formulate specific plans for the dividend distribution, contingent upon meeting the conditions for mid-term dividends [2]. - The board's decision to implement the mid-term dividend plan was made during the second meeting of the fifth board of directors on August 27, 2025, with unanimous approval [3]. Additional Notes - The company will not issue bonus shares or convert capital reserves into share capital, and any remaining undistributed profits will be carried forward for future distribution [2]. - If there are changes in the total share capital before the dividend distribution date, the company will maintain the per-share distribution amount and adjust the total distribution accordingly [2].