新宝股份: 关于公司2025年度中期利润分配预案的公告

Core Viewpoint - The company, Guangdong Xinbao Electric Co., Ltd., has proposed a mid-term profit distribution plan for 2025, aiming to enhance investor returns and confidence in the company's future development [1][2]. Group 1: Profit Distribution Plan - The proposed mid-term profit distribution plan includes a total profit distribution amount of 542,772,117.76 yuan, with no stock dividends or capital reserve transfers [1][2]. - The plan has been approved by the company's board and supervisory committee but requires further approval from the first extraordinary general meeting of shareholders in 2025 [1][2]. - The company will use its existing total share capital of 811,875,780 shares as the basis for profit distribution, adjusting for any changes in share capital before the implementation of the plan [2][3]. Group 2: Compliance and Reasonableness - The profit distribution plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the company's articles of association [2][3]. - The plan is deemed reasonable and aligns with the company's development stage and operational performance, ensuring that it does not harm the interests of shareholders, particularly minority shareholders [3].