新锐股份: 新锐股份关于2025年半年度利润分配方案的公告

Core Points - The company plans to distribute a cash dividend of 0.4 yuan (including tax) for every 10 shares for the first half of 2025, with no capital reserve conversion to share capital or bonus shares [1][2] - The total cash dividend distribution is expected to be approximately 10,071,851.40 yuan, which accounts for 9.99% of the company's net profit attributable to shareholders for the first half of 2025 [1][2] Profit Distribution Plan - The company achieved a net profit of 100,826,422.22 yuan attributable to shareholders for the first half of 2025, with a total share capital of 252,408,504 shares, excluding 612,219 shares in the repurchase account [1][2] - The profit distribution plan has been approved by the company's board of directors and does not require further approval from the shareholders' meeting [1][2] Legality and Compliance - The profit distribution plan complies with the company's operational needs and long-term development, considering shareholder interests and adhering to relevant regulations [2] - The cash dividend level is consistent with the average level of listed companies in the same industry [2] Decision-Making Process - The board of directors unanimously approved the profit distribution plan during the meeting held on August 26, 2025 [2] - The supervisory board also reviewed and approved the plan, confirming its compliance with laws, regulations, and the company's articles of association [2]