德联集团: 关于2025年半年度利润分配方案的公告

Core Viewpoint - The company announced its profit distribution plan for the first half of 2025, proposing a cash dividend of 0.91 RMB per 10 shares to all shareholders, based on the total share capital after deducting shares held in the repurchase account [2][3]. Summary by Sections 1. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 59,358,465.48 RMB for the first half of 2025, with a parent company net profit of 10,285,858.20 RMB and retained earnings of 232,997,061.48 RMB [2]. - The proposed cash dividend distribution amounts to a total of 70,535,683.49 RMB, which represents 100% of the net profit attributable to shareholders for the period [3]. 2. Share Capital and Dividend Calculation - As of the announcement date, the total share capital is 787,999,301 shares, with 12,881,900 shares in the repurchase account, resulting in a base of 775,117,401 shares for the dividend calculation [3]. - The cash dividend will be distributed based on the adjusted total share capital in case of any changes due to convertible bonds, share repurchases, or stock incentive plans [4]. 3. Legitimacy and Reasonableness of the Plan - The profit distribution plan complies with the company's profit distribution policy and is expected to enhance stock liquidity and benefit long-term development [4]. - The plan has been approved by the board of directors and will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [4].