铁龙物流: 中铁铁龙集装箱物流股份有限公司关于2025年半年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.050 RMB per share for the first half of 2025, based on its total share capital as of the dividend distribution record date [1][2]. Summary by Sections Profit Distribution Plan - The company intends to distribute a cash dividend of 0.50 RMB (including tax) for every 10 shares held, based on a total share capital of 1,305,521,874 shares as of August 30, 2025 [1]. - The total distributable profit available to shareholders is 5,515,465,610.76 RMB as of June 30, 2025 [1]. - If there are changes in the total share capital before the record date due to convertible bonds, share buybacks, or other reasons, the total distribution amount will remain unchanged, but the per-share distribution will be adjusted accordingly [1]. Decision-Making Process - The company's board of directors unanimously approved the profit distribution plan during the 13th meeting of the 10th board on August 28, 2025 [2]. - The audit committee also approved the profit distribution plan, confirming that it aligns with legal regulations and the company's articles of association, and considers shareholder interests and the company's operational needs [2]. Additional Information - The profit distribution plan is subject to approval at the company's first extraordinary general meeting of 2025 [2].