Group 1 - The company plans to distribute a cash dividend of RMB 0.2 per 10 shares to all shareholders, totaling RMB 3,064,500, without issuing new shares or converting capital reserves into share capital [1][2] - For the first half of 2025, the company reported a net profit attributable to shareholders of RMB 18,728,038.06, with the parent company achieving a net profit of RMB 10,546,238.02 [1][2] - As of June 30, 2025, the total distributable profit available to shareholders in the consolidated financial statements was RMB 248,623,041.28, while the parent company had a distributable profit of RMB 269,309,684.59 [1] Group 2 - The profit distribution plan is in compliance with relevant regulations, including the Company Law and the company's articles of association, and considers the company's capital structure, profitability, and future development [2][3] - The board of directors approved the profit distribution plan during a meeting on August 28, 2025, and it will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [3][4] - The independent directors and the audit committee have reviewed and agreed that the profit distribution plan aligns with the company's actual situation and does not harm the interests of shareholders, particularly minority shareholders [3][4]
杰创智能: 关于2025年半年度利润分配预案的公告