国茂股份: 国茂股份关于2025年半年度利润分配方案的公告

Core Viewpoint - Jiangsu Guomao Reducer Co., Ltd. proposes a cash dividend distribution plan for the first half of 2025, aiming to share the company's operational achievements with shareholders [1][2]. Group 1: Financial Highlights - As of June 30, 2025, the company's distributable profit amounts to RMB 1,718,841,045.15, while the net profit attributable to shareholders in the consolidated financial statements is RMB 106,841,992.91 [1]. - The proposed cash dividend is RMB 1.20 per 10 shares (including tax), totaling RMB 78,795,897.60 (including tax), which represents 73.75% of the net profit attributable to shareholders [1][2]. Group 2: Decision-Making Process - The board of directors has approved the profit distribution plan, which complies with the company's profit distribution policy as outlined in its articles of association [2]. - The supervisory board has also agreed to the profit distribution plan, stating it aligns with the company's long-term development needs and does not harm the interests of shareholders, particularly minority shareholders [2]. Group 3: Implementation Details - The profit distribution plan is subject to approval at the company's upcoming shareholder meeting [2]. - If there are changes in the total share capital before the equity distribution registration date, the per-share distribution ratio will remain unchanged, and the total distribution amount will be adjusted accordingly [2].