广电计量: 关于2025年中期利润分配预案的公告

Group 1 - The company approved a profit distribution plan for the first half of 2025, which will be submitted to the second extraordinary general meeting of shareholders for review [1] - The company achieved a net profit of 134,351,910.75 yuan for the first half of 2025, with a legal surplus reserve of 13,435,191.08 yuan, resulting in a distributable profit of 535,061,584.27 yuan as of June 30, 2025 [1] - The proposed cash dividend is 1.50 yuan per 10 shares (including tax), with no stock dividends or capital reserve transfers [1] Group 2 - The total share capital of the company is 583,245,846 shares, with 22,858,144 shares held in a repurchase account, resulting in 560,387,702 shares eligible for profit distribution [2] - The estimated total cash dividend is 84,058,155.30 yuan, subject to adjustment based on any changes in the number of shares eligible for distribution before the record date [2] - The cash dividend plan is deemed reasonable and aligns with the company's operational development and investor interests, ensuring no adverse effects on liquidity [4][5]