Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Profit Distribution Proposal - The company achieved a net profit of 10,858,979.39 yuan for the first half of 2025, with a total distributable profit of 56,685,128.33 yuan as of June 30, 2025 [2]. - The proposed distribution plan includes a cash dividend of 2.30 yuan (before tax) per 10 shares, amounting to a total cash dividend payout of 13,800,000.00 yuan (before tax) based on a total share capital of 60 million shares [2][3]. - The plan ensures that the remaining undistributed profits will be carried forward to future periods, with no stock dividends or capital reserve transfers planned for this reporting period [2]. Group 2: Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and the guidelines for cash dividends for listed companies, ensuring it does not harm the interests of shareholders, particularly minority shareholders [3]. - The independent directors have expressed their agreement with the proposal, emphasizing its alignment with the company's sustainable development and shareholder return principles [1][3].
恒宇信通: 关于2025年半年度利润分配预案的公告