浙江黎明: 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 RMB 0.07 per share (including tax) based on its mid-year profit distribution proposal for 2025 [1][2]. Summary by Sections Profit Distribution Plan - The net profit attributable to shareholders for the first half of 2025 is RMB 29.6743 million - As of June 30, 2025, the company's undistributed profits amount to RMB 272.1219 million - The total number of shares for the dividend calculation is 146,202,600 shares, leading to an expected total cash dividend distribution of RMB 10.224732 million (including tax), which represents a certain percentage of the profit distribution [1][2]. Decision-Making Process - The board of directors has been authorized to handle the mid-year profit distribution matters without needing to submit the plan for shareholder meeting approval - The decision considers the company's profitability, operational needs, and the interests of all shareholders, particularly minority shareholders, aligning with relevant regulations and company bylaws [2]. Supervisory Board Opinion - The supervisory board agrees with the profit distribution plan, stating it considers the company's earnings, operational development needs, and benefits to shareholders, supporting the company's long-term growth [2].