奇德新材: 关于2025年中期利润分配预案的公告

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.75 RMB per share, totaling 6,296,610 RMB, with no stock dividends or capital reserve transfers [1][4][5] Summary by Sections 1. Approval Process - The company held meetings on August 27, 2025, where the independent directors, board of directors, and supervisory board unanimously approved the profit distribution proposal, which will be submitted to the third extraordinary general meeting of shareholders for final approval [2][3] 2. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 84,160,000 shares, excluding 205,200 shares held in the company's repurchase account, resulting in a base of 83,954,800 shares for the cash dividend distribution [4][5] - The total cash dividend distribution amounts to 6,296,610 RMB, with a distribution ratio of 0.75 RMB per 10 shares [4][5] 3. Financial Performance - For the first half of 2025, the company's consolidated net profit attributable to shareholders was 8,607,040.66 RMB, with distributable profits amounting to 135,968,124.24 RMB after accounting for previous profit distributions and legal reserves [3][4]