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节能风电: 中节能风力发电股份有限公司2025年半年度利润分配方案公告

Core Points - The company plans to distribute cash dividends to all shareholders based on a total share capital of 6,473,390,050 shares as of June 30, 2025, with a distribution of 0.35 RMB per 10 shares (including tax) [1][2] - The total cash distribution amounts to 226,568,651.75 RMB (including tax), which represents 35.93% of the company's net profit attributable to shareholders for the first half of 2025, amounting to 630,589,875.54 RMB [2] Profit Distribution Plan - The company has authorized the board of directors to determine the specific plan for the mid-term profit distribution in 2025, provided that cash dividend conditions are met, and this plan does not require approval from the shareholders' meeting [2][3] - The company’s retained earnings as of June 30, 2025, amount to 1,634,705,313.01 RMB [2] Decision-Making Process - The decision-making process for the profit distribution plan was approved during the sixth board meeting held on August 27, 2025, following the authorization from the 2024 annual shareholders' meeting [3]