东宏股份: 东宏股份关于2025年半年度利润分配方案的公告

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of RMB 0.037 per share (including tax) based on the total share capital as of the equity distribution registration date [1] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 0.37 for every 10 shares held, amounting to a total distribution based on a total share capital of 282,056,060 shares as of June 30, 2025 [1] - The distribution amount will remain unchanged even if the total share capital changes before the equity distribution registration date, with adjustments made to the per-share distribution ratio [1] Group 2: Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting held on May 15, 2025, which approved the mid-term cash dividend arrangement [2] - The board of directors convened on August 26, 2025, to review and approve the profit distribution plan, confirming its compliance with the company's profit distribution policy [2] - The supervisory board also approved the profit distribution plan on the same day, stating that it aligns with legal regulations and the company's operational needs, protecting the interests of all shareholders [2]