申通地铁: 申通地铁2025年中期利润分配预案的公告

Core Points - The company plans to distribute a cash dividend of RMB 0.018 per share (including tax) to shareholders [1] - The total cash dividend to be distributed amounts to RMB 8,592,874.29 (including tax), based on a total share capital of 477,381,905 shares as of June 30, 2025 [1] - The net profit attributable to the parent company's shareholders is RMB 27,378,586.07, with a distributable profit of RMB 988,551,965.39 as of June 30, 2025 [1] Profit Distribution Plan - The profit distribution plan was approved during the 21st meeting of the 11th Board of Directors held on August 26, 2025, with all 8 attending directors voting in favor [2] - The independent directors held a special meeting on August 15, 2025, and unanimously agreed on the profit distribution plan, emphasizing that it aligns with legal regulations and shareholder interests [2] Decision-Making Process - The profit distribution plan is subject to approval by the company's shareholders' meeting before implementation [2]