欣旺达: 关于2025年半年度利润分配方案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which will be submitted for approval at the fourth extraordinary general meeting of shareholders in 2025 [1][2]. Group 1: Approval Process - The company's board of directors has approved the profit distribution plan, considering factors such as profitability, financial status, and future development prospects, aligning with the company's operational performance and future growth [1][2]. - The supervisory board has also approved the profit distribution plan, affirming its compliance with relevant laws and regulations, and ensuring reasonable returns for shareholders [2]. Group 2: Profit Distribution Plan Details - For the first half of 2025, the company reported a net profit attributable to shareholders of the parent company of approximately 855.85 million yuan, with the parent company's net profit at about 6.01 million yuan [2]. - The proposed distribution plan suggests a cash dividend of 0.60 yuan per 10 shares (including tax), based on a total share capital of 1,845,806,346 shares, excluding repurchased shares [2]. - The actual distributable profit after accounting for previous dividends and adjustments is aimed at sharing the company's operational results with shareholders while ensuring normal business operations [2]. Group 3: Legality and Compliance of the Distribution Plan - The profit distribution plan complies with relevant regulations and is designed to align with the company's profit distribution policy and shareholder return strategy, benefiting all shareholders [3]. - The plan reflects the company's stable operational status and good performance, considering both immediate and long-term interests of investors [3].