锦江航运: 锦江航运2025年半年度利润分配方案公告

Summary of Key Points Core Viewpoint - Shanghai Jinjiang Shipping (Group) Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.00 RMB per 10 shares (including tax) based on the total share capital as of the equity distribution registration date [1][2]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 794,486,590.58 RMB for the first half of 2025, with undistributed profits amounting to 1,354,279,656.28 RMB as of June 30, 2025 [1]. - The total share capital as of June 30, 2025, is 1,294,120,000 shares, resulting in a proposed total cash dividend of 32.58% of the net profit [1]. Decision-Making Process - The second board meeting was held on August 28, 2025, where the profit distribution plan was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The first supervisory board meeting also took place on the same day, with the profit distribution plan receiving 3 votes in favor and no opposition [2]. Future Considerations - If there are changes in the total share capital before the equity distribution registration date, the company will maintain the total distribution amount but adjust the per-share distribution accordingly, with further announcements to follow [2].