安克创新: 关于公司2025年半年度利润分配方案的公告

Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 7.00 RMB per 10 shares, amounting to a total distribution of approximately 375.31 million RMB, representing 32.16% of the net profit attributable to shareholders for the first half of 2025 [1][2][3] Summary by Sections 1. Profit Distribution Plan - The company achieved a net profit of approximately 1.17 billion RMB for the first half of 2025, with a total distributable profit of about 3.41 billion RMB as of June 30, 2025 [1] - The proposed cash dividend is based on a total share capital of 536,157,605 shares, with a total expected cash distribution of 375,310,323.50 RMB (including tax) [2] - The distribution plan does not include stock dividends or capital reserve transfers to share capital [2] 2. Legality and Compliance - The profit distribution plan complies with relevant regulations, including the "Guidelines for Cash Dividends of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange" [2] - The plan is designed to ensure that all shareholders can share in the company's operational achievements while aligning with the company's performance and future development [2][3] 3. Board Approval and Considerations - The profit distribution plan was approved by the company's board of directors and is within the authorization granted at the 2024 annual shareholders' meeting [3] - The board believes the plan meets legal requirements and does not harm the interests of the company or its shareholders, considering the company's operational status and future business development [3] 4. Other Notes - The profit distribution plan is expected to have no significant impact on the company's cash flow or normal operations [3]