Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.40 yuan per share, which reflects a significant return to shareholders based on its financial performance [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 14.00 yuan for every 10 shares held, amounting to a total cash dividend of 844,644,094.00 yuan (including tax) based on a total share count of 603,317,210 shares as of June 30, 2025 [2]. - This cash dividend represents 58.56% of the net profit attributable to shareholders in the consolidated financial statements for the first half of 2025, which is 1,442,309,309.94 yuan [2]. Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting, allowing the board of directors to decide on the profit distribution scheme for 2025, provided it meets the profit distribution conditions [2]. - The board of directors approved the profit distribution plan with unanimous support during its meetings, with 7 votes in favor and no opposition [2]. - The supervisory board also approved the plan, indicating that it aligns with the company's operational performance, cash flow, and funding needs, ensuring reasonable returns to shareholders [3]. Additional Notes - The company will adjust the per-share distribution amount if there are changes in the total share capital before the record date for the dividend distribution, but the total distribution amount will remain unchanged [1][2].
片仔癀: 漳州片仔癀药业股份有限公司关于2025年半年度利润分配预案的公告