设计总院: 设计总院2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its 2025 mid-year profit distribution scheme, with a proposed distribution of 0.7 RMB per 10 shares, contingent on meeting specific financial conditions [1][2]. Profit Distribution Plan - The profit distribution plan is based on the company's mid-year financial performance, requiring a debt-to-asset ratio not exceeding 60% and positive net cash flow from operating activities compared to the previous year [1][2]. - The company reported a net profit attributable to shareholders of 177,090,928.91 RMB for the first half of 2025, with a total distributable profit of 2,203,874,791.88 RMB [2]. - The total cash dividend to be distributed is 39,240,453.63 RMB, representing 22.16% of the net profit for the period [2]. Decision-Making Process - The board of directors was authorized by the shareholders' meeting held on May 30, 2025, to formulate and implement the mid-year dividend plan, provided the conditions are met [3]. - The audit committee and the board of directors approved the profit distribution plan on August 29, 2025, confirming that it aligns with the company's profit distribution policy and shareholder return plan [4]. - The supervisory board also endorsed the profit distribution plan, emphasizing its benefits for sharing operational success with investors [4].