保隆科技: 保隆科技2025年半年度利润分配方案公告

Core Points - The company plans to distribute a cash dividend of 0.32 RMB per share (including tax) based on the total share capital registered on the equity distribution date [1] - The total cash dividend distribution is estimated to be 67,556,785.28 RMB (including tax), calculated based on 211,114,954 shares [1] - The cash dividend represents 50.14% of the company's net profit attributable to shareholders for the first half of 2025 [1] Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 113,279,428.28 RMB (unaudited) [1] - The profit distribution plan will be based on the total share capital registered on the equity distribution date, excluding shares in the company's repurchase account [1] - If there are changes in the total share capital before the equity distribution date, the company will maintain the per-share distribution amount and adjust the total distribution accordingly [2] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 28th meeting of the 7th board on August 27, 2025 [2] - The supervisory board also approved the profit distribution plan, confirming it complies with relevant laws, regulations, and the company's articles of association [2]