隆达股份: 2025年半年度利润分配预案的公告

Profit Distribution Plan - The company plans to distribute a cash dividend of 1.80 yuan (including tax) for every 10 shares, without issuing new shares or increasing capital reserves [1][2] - As of December 31, 2025, the company's undistributed profits amount to 56,108,322.52 yuan, and the total share capital will be adjusted based on the shares held in the repurchase account [2][3] - The profit distribution plan does not require approval from the shareholders' meeting as it was authorized by the 2024 annual shareholders' meeting [3] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 15th meeting of the second board on August 26, 2025, following authorization from the shareholders' meeting held on May 16, 2025 [3] - The supervisory board also approved the profit distribution plan, confirming that it complies with relevant laws and regulations and considers the interests of all shareholders [3][4] Future Adjustments - If there are changes in the total share capital due to convertible bonds, share repurchases, or other factors before the record date for the profit distribution, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2][3]