益丰药房: 益丰药房关于2025年半年度利润分配预案的公告

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.30 yuan per share (tax included) based on its financial performance [1][2]. Summary by Sections Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 880,045,883.20 yuan for the first half of 2025, with a proposed cash dividend of 0.30 yuan per share [1]. - The proportion of net profit attributable to shareholders for the first half of 2025 is 41.33% [1]. Decision-Making Process - The board of directors held a meeting on August 28, 2025, where the profit distribution plan was approved, considering the company's operational and developmental status [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plans, thus not requiring further approval from the shareholders' meeting [2]. Adjustments for Changes in Share Capital - If there are changes in the total share capital due to convertible bonds, stock incentives, or share buybacks before the equity distribution date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2].