金雷股份: 关于2025年半年度利润分配预案的公告

Group 1 - The company approved a profit distribution plan for the first half of 2025 during the board meeting held on August 28, 2025, with unanimous support from the board members [1] - The net profit attributable to shareholders for the first half of 2025 was approximately 187.56 million yuan, with the parent company's net profit at about 171.96 million yuan [1] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling approximately 31.95 million yuan, without any capital reserve conversion or stock issuance [1][2] Group 2 - The profit distribution plan complies with relevant laws and regulations, including the Company Law and guidelines for cash dividends, ensuring legality and reasonableness [2] - The plan considers the company's development stage, profitability, and future funding needs, aiming to benefit all shareholders [2] - The profit distribution proposal is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 before implementation [2]