云南白药: 关于2025年特别分红方案的公告

Core Viewpoint - Yunnan Baiyao Group Co., Ltd. announced a special dividend plan for 2025, aiming to enhance shareholder value and boost investor confidence through increased dividend frequency and optimized distribution rhythm [2][6]. Special Dividend Plan - The company plans to distribute a cash dividend of 10.19 yuan (including tax) for every 10 shares held, totaling 1.818 billion yuan, which represents 50.05% of the net profit attributable to shareholders for the first half of 2025 [2][6]. - The total number of shares for the dividend calculation is based on the total share capital of 1,784,262,603 shares as of the end of the second quarter of 2025 [2]. Financial Performance - For the first half of 2025, the company reported a revenue increase of 3.92% year-on-year, with a net profit attributable to shareholders of 36.33 billion yuan, reflecting a year-on-year growth of 13.93% [2]. - The net profit after deducting non-recurring gains and losses was 34.61 billion yuan, showing a year-on-year increase of 10.40% [2]. Approval Process - The special dividend plan was reviewed and approved by the Audit Committee on August 26, 2025, and subsequently by the Independent Directors on August 27, 2025 [3]. - The Board of Directors approved the plan on August 28, 2025, and it will be submitted for consideration at the first extraordinary general meeting of shareholders in 2025 [3][6]. Compliance and Legitimacy - The special dividend plan complies with relevant accounting standards and policies, aligning with the company's current development stage and financial status, thus benefiting the company and all shareholders [6].