白云电器: 白云电器2025年中期利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax) to shareholders based on its mid-year profit distribution proposal for 2025, with no stock dividends or capital reserve transfers [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company reported a net profit attributable to shareholders of 80,757,930.10 yuan (unaudited) [1]. - The total share capital as of June 30, 2025, is 492,559,946 shares, with 2,526,438 shares held in the repurchase account excluded from the distribution [1]. - The actual number of shares eligible for profit distribution is calculated after deducting the repurchased shares, resulting in a distribution ratio of 30.34% of the net profit attributable to shareholders [1]. Group 2: Decision-Making Process - The profit distribution plan was authorized by the company's 2024 annual general meeting held on June 3, 2025, allowing the board to decide on the mid-year profit distribution based on operational considerations [2]. - The board meeting on August 28, 2025, approved the mid-year profit distribution proposal with unanimous support (9 votes in favor, 0 against, 0 abstentions) [3].