贵州燃气: 贵州燃气集团股份有限公司关于2025年中期利润分配方案的公告

Core Viewpoint - Guizhou Gas Group Co., Ltd. plans to distribute cash dividends to shareholders based on its mid-year profit distribution scheme for 2025, reflecting a commitment to shareholder returns while maintaining financial stability [1][2]. Summary by Sections Profit Distribution Plan - The company intends to distribute a cash dividend of RMB 0.01423 per share (tax included) to all shareholders, based on the total share capital on the record date for the rights distribution [1]. - The total cash dividend amount is RMB 16,359,818.92 (tax included), which accounts for 17.25% of the net profit attributable to shareholders for the first half of 2025, amounting to RMB 94,820,697.90 [1]. - The company will not increase share capital from capital reserves or issue bonus shares, and will adjust the per-share distribution amount if the total share capital changes due to convertible bonds before the record date [1]. Decision-Making Process - The board of directors has been authorized by the shareholders' meeting to formulate and implement the mid-year profit distribution plan for 2025, ensuring compliance with profit distribution conditions [2]. - The proposal was unanimously approved by the Audit Committee and the board of directors during their respective meetings [2].