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博科测试: 关于公司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, aiming to reward shareholders while considering its overall development strategy and operational conditions [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan is based on the net profit of CNY 47,938,680.26 for the first half of 2025, with a total distributable profit of CNY 111,325,675.00 available for shareholders [1]. - The company plans to distribute a cash dividend of CNY 7 per 10 shares, totaling CNY 41,228,056.10, with no stock dividends or capital reserve transfers [2]. - The plan is compliant with relevant laws and regulations, ensuring the protection of minority shareholders' rights and balancing short-term and long-term interests [2]. Group 2: Legal Compliance and Rationale - The profit distribution plan adheres to the Company Law, regulatory guidelines, and the company's articles of association, reflecting a comprehensive consideration of the company's current performance and future funding needs [2]. - The proposal aims to allow all shareholders to share in the company's operational success, demonstrating its legality, compliance, and reasonableness [2].