时代出版: 时代出版2025年半年度利润分配方案公告

Core Viewpoint - The company proposes a cash dividend distribution of 0.10 RMB per share (including tax) for the 2025 semi-annual profit distribution, which represents 32.47% of the net profit attributable to shareholders for the same period [1][2]. Summary of Profit Distribution Plan - The profit distribution plan is based on the total share capital registered on the equity distribution record date, with the specific date to be announced later [1]. - The company will not issue bonus shares or increase share capital in this distribution [1]. - The plan requires approval at the company's first extraordinary general meeting of shareholders in 2025 before implementation [1][2]. Decision-Making Process - The board of directors approved the profit distribution plan with unanimous support (8 votes in favor) during the 15th meeting of the 7th board on August 27, 2025 [2]. - The supervisory board also approved the plan, stating it considers the company's development strategy, profitability, cash flow, and funding needs, aligning with legal regulations and company bylaws [2].