鹏鹞环保: 关于2025年半年度利润分配方案的公告

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, which aligns with the conditions set by the 2024 annual shareholders' meeting and aims to balance investor interests with the company's funding needs for sustainable development [1][2]. Summary by Sections Review Procedure - The profit distribution plan was authorized by the 2024 annual shareholders' meeting, allowing the board to formulate a specific mid-term dividend plan based on the resolution [1][2]. - The plan complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2]. Basic Situation of Profit Distribution Plan - The company holds 27,296,071 shares that are not entitled to profit distribution due to being in a repurchase account [2]. - The net profit attributable to shareholders for the first half of 2025 is approximately 185.40 million yuan, while the parent company reported a net loss of about 27.68 million yuan [3]. - The distributable profit for the first half of 2025 is approximately 404.60 million yuan, based on the lower of the parent company and consolidated financial statements [3]. Cash Dividend Plan Rationality - The profit distribution plan proposes a cash dividend of 0.5 yuan (including tax) per share, totaling approximately 36.45 million yuan, with no stock dividends or capital reserve transfers [4]. - The plan is designed to enhance dividend frequency and investor returns, considering the company's long-term development and current operating conditions [4].