深圳传音控股股份有限公司2025年半年度报告摘要

Core Viewpoint - The company announced its profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 8.00 per 10 shares, which represents 75.22% of the net profit attributable to shareholders for the period [2][7][5]. Group 1: Profit Distribution Plan - The company achieved a net profit of RMB 121,280.64 million for the first half of 2025 [7]. - The total distributable profit of the parent company as of June 30, 2025, is RMB 729,260.57 million [2]. - The total cash dividend to be distributed is estimated at RMB 91,228.046 million (including tax) [7][5]. Group 2: Decision-Making Process - The profit distribution plan was approved by the company's board of directors with a unanimous vote on August 27, 2025 [10]. - The plan was authorized by the 2024 annual general meeting, allowing the board to implement the distribution without further shareholder approval [9][10]. - The supervisory board also reviewed and approved the profit distribution plan, confirming it aligns with the company's financial situation and investor interests [11][18]. Group 3: Financial Management - The company has established a management system for the use of raised funds, ensuring compliance with relevant regulations [24]. - As of June 30, 2025, the company has not used any idle raised funds to temporarily supplement working capital [31]. - The company maintains a dedicated account for raised funds, ensuring proper management and usage [24][25].