Matrix Design (SZ:301365) Zheng Quan Zhi Xing·2025-08-29 16:41Core Viewpoint - The company Matrix Holdings Co., Ltd. has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 3.50 yuan per 10 shares, totaling 63 million yuan, to enhance shareholder returns and comply with regulatory requirements [1][2]. Profit Distribution Details - As of June 30, 2025, the company's undistributed profits amount to approximately 273.61 million yuan on a consolidated basis and 266.63 million yuan on a parent company basis [1]. - The proposed cash dividend is based on a total share capital of 180 million shares as of June 30, 2025, and will not involve capital reserves or stock dividends [1][2]. Legality and Reasonableness of the Distribution - The profit distribution plan complies with relevant laws, accounting standards, and the company's articles of association, ensuring a reasonable return for investors while sharing the company's growth [2][4]. - The plan is deemed legal, compliant, and reasonable, aligning with the company's operational performance and future development [2][3]. Alignment with Company Growth - The company maintains a stable financial condition, and the proposed profit distribution is designed to ensure normal operations and long-term development while considering both operational performance and investor interests [2][3]. Review Procedures - The board of directors and the supervisory board have both approved the profit distribution plan, affirming its alignment with the company's current operational status and future prospects [3][4]. - Independent directors have also reviewed and supported the plan, confirming it reflects the company's actual situation and adheres to profit distribution policies [3][4].