Group 1 - The company has approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for review [1][2] - The audit committee believes that the profit distribution plan aligns with the company's financial situation and supports long-term development [1] - The board of directors has confirmed that the profit distribution plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's liquidity [2] Group 2 - The company reported a net profit attributable to shareholders of 83,859,936.72 yuan for the consolidated financial statements, with a legal reserve of 4,784,750.04 yuan, resulting in an accumulated undistributed profit of 328,135,798.22 yuan [2] - The proposed distribution plan suggests a cash dividend of 0.5 yuan per 10 shares, totaling 21,135,136.95 yuan to be distributed to shareholders [2][3] - The plan will be adjusted if there are changes in the total share capital due to stock options, convertible bonds, or share buybacks, maintaining a fixed total cash dividend amount [3]
东箭科技: 关于2025年半年度利润分配方案的公告