克来机电: 克来机电关于2025年半年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.22 RMB per 10 shares (including tax) for the first half of 2025, representing 29.63% of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The company has proposed a profit distribution plan based on the total share capital registered on the equity distribution record date, with the specific date to be announced later [2]. - As of June 30, 2025, the company's distributable profit amounts to 359,844,526.83 RMB [1]. - The cash dividend distribution will be 0.22 RMB per 10 shares (including tax), which corresponds to 29.63% of the net profit attributable to shareholders [1]. Decision-Making Process - The company's board of directors held a meeting on August 28, 2025, where the profit distribution proposal was unanimously approved, aligning with the company's profit distribution policy as per its articles of association [2]. Additional Information - The profit distribution plan does not require approval from the shareholders' meeting [2]. - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, and the per-share distribution will be adjusted accordingly [2].