天元智能: 关于2025年半年度利润分配方案的公告

Core Viewpoint - The company, Jiangsu Tianyuan Intelligent Equipment Co., Ltd., has announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 0.02 yuan per share (including tax) based on the total share capital as of June 30, 2025 [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's net profit is 16,626,342.49 yuan (unaudited), with an undivided profit amount [1]. - The proposed cash dividend distribution is 0.20 yuan for every 10 shares (including tax), totaling 4,286,268.00 yuan (including tax), which accounts for 24.62% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The profit distribution plan was approved by the board of directors during a meeting, aligning with the company's profit distribution policy and shareholder return plan [2]. - The supervisory board supports the distribution plan, stating it considers the company's future development and financial needs, and does not harm the interests of shareholders, especially minority shareholders [2]. - The plan was authorized by the shareholders' meeting held on May 27, 2025, allowing the board to formulate and implement the specific mid-term profit distribution plan for 2025 [2]. Authorization and Compliance - The profit distribution plan does not exceed the authorization granted by the shareholders' meeting [3].