Core Viewpoint - The company plans to distribute a cash dividend of 0.08 yuan per share (including tax) for the first half of 2025, with a total distribution amounting to 20,966,400 yuan based on a total share capital of 262,080,000 shares as of June 30, 2025 [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan is based on the total share capital registered on the equity distribution record date, with adjustments to the total distribution amount if there are changes in share capital before this date [1][2]. - The cash dividend distribution ratio for this half-year is 46.44% of the company's cumulative undistributed profits, which amount to 685,330,331.54 yuan [1][2]. Group 2: Decision-Making Process - The company's board of directors approved the profit distribution plan during the tenth meeting of the fifth board on August 28, 2025, with unanimous support [2][3]. - The board has the authority to determine the mid-term profit distribution plan for 2025, provided that the company continues to be profitable and meets cash dividend conditions [2][3]. Group 3: Audit Committee Opinion - The audit committee confirmed that the profit distribution plan complies with relevant laws, regulations, and the company's articles of association, and it aligns with the company's shareholder return strategy [3].
兴业股份: 兴业股份2025年半年度利润分配方案的公告