芭田股份: 关于公司2025年半年度利润分配预案的公告

Group 1 - The company announced a profit distribution plan for the first half of 2025, with a total cash dividend of 456,169,029.34 yuan, resulting in a distribution of 1.60 yuan per share (including tax) for every 10 shares held [1][2] - The total undistributed profits as of June 30, 2025, amount to 1,649,779,573.22 yuan, which includes the beginning undistributed profits of 1,193,610,543.88 yuan [1] - The profit distribution plan was approved in the 24th meeting of the 8th Board of Directors and the 24th meeting of the 8th Supervisory Board, and does not require further approval from the shareholders' meeting [1][2] Group 2 - The profit distribution plan complies with relevant regulations from the China Securities Regulatory Commission and the company's articles of association, ensuring it does not harm investors' interests [2] - The plan is based on the authorization from the 2024 shareholders' meeting, allowing the Board of Directors to formulate the mid-term dividend plan for 2025 without needing further shareholder approval [2]