华润微: 2025年半年度利润分配预案的公告

Core Points - The company plans to distribute a cash dividend of 0.026 yuan per share (including tax) without any capital reserve fund conversion or bonus shares [1] - The total cash dividend distribution amounts to 34.5158 million yuan (including tax), which represents 10.19% of the net profit attributable to shareholders for the first half of 2025 [1] Summary of Profit Distribution Plan - The profit distribution plan is based on the total share capital as of the record date for the rights distribution, with a proposed cash dividend of 0.26 yuan for every 10 shares [1] - The total share capital as of the announcement date is 1,327,529,398 shares [1] - Any changes in total share capital before the record date will result in an adjustment of the per-share distribution ratio while maintaining the total distribution amount [2] Decision-Making Process - The audit compliance committee meeting was held on August 25, 2025, where the profit distribution plan was unanimously approved and submitted to the board for review [2] - The board meeting took place on August 27, 2025, where the profit distribution plan was also unanimously approved and will be submitted to the third extraordinary general meeting of shareholders for approval [2]