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中密控股: 2025年半年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 5 yuan per 10 shares, amounting to a total of approximately 103.98 million yuan, reflecting a commitment to shareholder returns while maintaining compliance with regulatory guidelines [1][2][3]. Group 1: Profit Distribution Proposal - The company achieved a net profit attributable to shareholders of 187,483,925.60 yuan for the first half of 2025, with a retained profit balance of 1,659,217,744.00 yuan after accounting for previous cash dividends [1]. - The proposed cash dividend of 5 yuan per 10 shares is based on a total share capital of 207,961,737 shares, resulting in an estimated total cash distribution of 103,980,868.5 yuan [2]. - The cash dividend represents 55.46% of the net profit attributable to shareholders and 8.88% of the total distributable profits as of June 30, 2025 [3]. Group 2: Compliance and Legitimacy - The profit distribution plan complies with relevant regulations, including the "Guidelines for Cash Dividends of Listed Companies" and the company's own articles of association, ensuring it does not exceed the net profit or the retained earnings limit [3]. - The plan is designed to align with the company's operational performance and growth potential, ensuring it does not adversely affect the company's debt repayment ability or future development [3]. - The company has taken measures to control insider information and prevent leaks prior to the announcement of the profit distribution plan [4].