金帝股份: 山东金帝精密机械科技股份有限公司2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.05 RMB per share (including tax) based on its mid-year financial report for 2025, with a total cash dividend amounting to approximately 10.96 million RMB, representing 14.43% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Summary by Sections Profit Distribution Plan - The company reported an undistributed profit of 377,146,918.58 RMB as of June 30, 2025, and intends to distribute profits based on the total share capital registered on the equity distribution record date [1]. - The total share capital as of June 30, 2025, is 219,106,667 shares, leading to a total proposed cash dividend of 10,955,333.35 RMB [1]. Decision-Making Process - The board of directors convened on August 28, 2025, to review and approve the profit distribution plan, which aligns with the company's profit distribution policy and shareholder return strategy [2]. - The supervisory board also met on the same day and unanimously approved the profit distribution plan, affirming that it considers the company's operational performance and strategic needs [2].