万朗磁塑: 万朗磁塑关于2025年半年度利润分配预案的公告

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.50 RMB per 10 shares, with no capital reserve conversion to share capital or bonus shares [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan includes a cash dividend of 12,822,283.35 RMB (including tax) based on a total share capital of 85,481,889 shares after deducting shares in the repurchase account [1]. - The distribution will be based on the total share capital as of the equity distribution registration date, which will be specified in a future announcement [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 29th meeting of the third board on August 27, 2025, in accordance with the company's articles of association and shareholder return plan [2]. - The supervisory board supports the profit distribution plan, stating it aligns with the company's long-term interests and shareholder return policies [2]. Additional Information - The profit distribution plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [2].