Core Viewpoint - The company has announced its 2025 mid-term profit distribution plan, proposing a cash dividend of 0.05 yuan per share (including tax) based on the total share capital as of the equity distribution registration date [1][2]. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 0.5 yuan for every 10 shares (including tax), amounting to a total cash dividend of approximately 21.92 million yuan based on a total share capital of 438,409,881 shares as of June 30, 2025 [2]. - The net profit for the company is reported to be 65,222,202.48 yuan, with retained earnings of 625,968,139.74 yuan as of the reporting period [1]. Group 2: Decision-Making Process - The board of directors approved the mid-term profit distribution plan with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2]. - The supervisory board also agreed with the profit distribution plan, stating that the decision-making process complies with relevant laws and regulations, and aligns with the company's performance growth and future funding needs [2][3]. Group 3: Implementation and Adjustments - The distribution will be based on the total share capital as of the equity distribution registration date, and if there are changes in total share capital before this date, the total distribution amount will remain unchanged while the per-share distribution will be adjusted accordingly [1][2]. - The board has been authorized by the shareholders' meeting to handle all matters related to the mid-term profit distribution, which does not require further approval from the shareholders' meeting [3].
司太立: 司太立关于2025年中期利润分配预案的公告