Core Points - The company plans to distribute a cash dividend of 0.33 yuan per share (tax included) for the fiscal year 2025, with the total cash dividend amounting to approximately 172.63 million yuan [1][2][3] - The dividend distribution will be based on the total share capital of 523,117,764 shares as of June 30, 2025, and the distribution date will be specified in a future announcement [2][3] - After the dividend distribution, the company's retained earnings will be approximately 3.50 billion yuan [2] Profit Distribution Plan - The retained earnings of the parent company for the fiscal year 2024 are reported to be approximately 1.02 billion yuan, with a cash dividend of approximately 899.76 million yuan deducted for the fiscal year 2025 [2] - The cash dividend distribution will not include stock dividends or capital reserve transfers to increase share capital [1] - The cash dividend distribution represents 14.15% of the net profit attributable to the owners of the company for the first half of 2025 [2] Decision-Making Process - The company's board of directors approved the mid-year dividend distribution plan on April 28, 2025, and submitted it for review at the annual shareholders' meeting [2][3] - The shareholders' meeting held on June 26, 2025, authorized the board to determine the specific mid-year dividend distribution plan based on various factors including profitability and future growth needs [3] - The board will complete the cash dividend distribution within two months after the approval of the mid-year profit distribution plan [3]
老凤祥: 老凤祥股份有限公司2025年半年度利润分配方案公告