信捷电气: 无锡信捷电气股份有限公司关于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 0.59 RMB per share (including tax) to all shareholders for the first half of 2025, with a total cash dividend amounting to approximately 92.55 million RMB based on the total share capital as of June 30, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 0.59 RMB per share (including tax) to shareholders, with a total of 156,866,190 shares as of June 30, 2025, resulting in a total cash dividend of 92,551,052.10 RMB (including tax) [1]. - The distribution will be based on the total share capital registered on the equity distribution record date, and if there are changes in total share capital before this date, the per-share distribution will be adjusted accordingly [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 10th meeting of the 5th board on August 26, 2025, confirming that the plan aligns with the company's profit distribution policy and the authorization from the 2024 annual shareholders' meeting [2]. - The supervisory board also approved the profit distribution plan on the same date, stating that it complies with relevant laws and regulations and does not harm the interests of shareholders, especially minority shareholders [2].