Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, aiming to reward shareholders while considering its financial performance and stability [1][2][3]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 87,492,993.70 yuan for the first half of 2025 [1]. - The proposed distribution plan involves a cash dividend of 0.70 yuan (including tax) per 10 shares, based on a total share capital of 721,307,933 shares, excluding 9,600,000 shares held in the repurchase account, resulting in a distribution base of 711,707,933 shares [2][3]. - The total cash dividend distribution is expected to amount to 49,819,555.31 yuan, with no stock dividends or capital reserves being converted into additional shares [2][3]. Rationale for Cash Dividend - The company emphasizes the importance of stable and continuous cash dividends, aligning with policies to increase dividend frequency and enhance long-term investment value [2]. - The profit distribution plan adheres to relevant regulations and considers the company's industry characteristics, development stage, operational model, profitability, debt repayment capacity, funding needs, and shareholder returns [2][4]. Approval Process - The profit distribution plan was approved by the company's board of directors and will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [3][5]. - Independent directors have no objections to the proposed profit distribution plan, which is designed to balance immediate and long-term shareholder interests [4][5].
齐心集团: 关于2025年半年度利润分配预案的公告