云路股份: 关于2025年半年度利润分配预案的公告

Core Viewpoint - The company, Qingdao Yunlu Advanced Materials Technology Co., Ltd., has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 3.00 RMB per 10 shares, which represents 21.24% of the net profit for the period [1][2]. Profit Distribution Plan - As of June 30, 2025, the company's net profit for the first half of the year is 169,494,115.50 RMB [1]. - The proposed cash dividend totals 36 million RMB, based on a total share capital of 12 million shares as of August 29, 2025 [1]. - The distribution plan is subject to approval at the upcoming shareholders' meeting [2]. Decision-Making Process - The third meeting of the third board of directors was held on August 29, 2025, where the profit distribution proposal was approved [1]. - The proposal has been reviewed and approved by the supervisory board, which deemed it compliant with relevant laws and regulations [2]. Considerations for Distribution - The profit distribution plan takes into account the company's operational needs and sustainable development [2]. - The company will adjust the per-share distribution amount if there are changes in total share capital before the record date for the dividend [1][2].