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派克新材: 派克新材关于2025年中期利润分配方案的公告

Group 1 - The company plans to distribute a cash dividend of 5.00 yuan (including tax) for every 10 shares, totaling 60,585,446.00 yuan, which accounts for 34.54% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The decision for the mid-term profit distribution plan was approved unanimously by the board of directors and the supervisory board during meetings held on August 29, 2025 [2] - The profit distribution plan aligns with the company's operational performance, future business development, cash flow status, and future funding needs, ensuring it does not adversely affect the company's normal operations and long-term development [3] Group 2 - The company held its annual shareholders' meeting on May 19, 2025, where it was authorized to formulate the mid-term dividend plan [2] - The distribution will be based on the total share capital as of the record date for the rights distribution, with specific dates to be announced later [3] - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [3]