吉贝尔: 吉贝尔2025年半年度利润分配预案公告

Core Points - The company plans to distribute a cash dividend of RMB 2.60 per 10 shares (including tax) without issuing bonus shares or capital reserve transfers [1] - The total cash dividend distribution amounts to RMB 51,852,024.90 (including tax), based on a total share capital of 199,430,865 shares as of the board meeting date [1][2] - The company reported a net profit attributable to shareholders of RMB 149,315,688.00 for the first half of 2025, with retained earnings of RMB 731,549,978.17 as of June 30, 2025 [1][3] Profit Distribution Plan - The profit distribution plan is based on the total share capital registered on the equity distribution record date, with adjustments to the per-share distribution if the total share capital changes before this date [2] - The board of directors approved the profit distribution plan during the 17th meeting of the 4th board on August 29, 2025, and the plan does not exceed the net profit attributable to shareholders for the first half of 2025 [2][3] - The supervisory board also approved the profit distribution plan, confirming its compliance with legal regulations and the company's articles of association, ensuring no harm to shareholders' interests [3][4]