航材股份: 关于2025年度中期利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 2.3045 RMB per 10 shares to shareholders, reflecting 37.01% of the net profit for the first half of 2025, which amounts to approximately 280.22 million RMB [1][2]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 2.3045 RMB per 10 shares, with no stock dividends or capital reserve transfers [1][2]. - The total distributable profit for the first half of 2025, after deducting the statutory surplus reserve, is 280,218,905.32 RMB [1]. - The remaining undistributed profits will be carried forward to future years [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the fifth regular meeting on August 27, 2025, and it will be submitted for shareholder approval [2]. - The supervisory board also reviewed and approved the plan, confirming its compliance with legal regulations and the company's dividend policy [2].