南网能源: 关于2025年度中期利润分配预案的公告

Core Viewpoint - The company has proposed a mid-term profit distribution plan for 2025, aiming to enhance shareholder returns through cash dividends based on its financial performance in the first half of 2025 [1][2]. Summary by Sections 1. Review Procedure - The board of directors of the company approved the mid-term profit distribution proposal during its 36th meeting, which has also been reviewed by the Audit and Risk Committee and the independent directors [1]. 2. Basic Situation of Profit Distribution - For the first half of 2025, the company reported a net profit attributable to shareholders of 213,743,186.14 yuan, with undistributed profits amounting to 1,792,553,152.93 yuan in the consolidated financial statements as of June 30, 2025 [1]. 3. Mid-term Dividend Proposal - The proposed cash dividend is 0.07 yuan per 10 shares, totaling approximately 26,515,151.51 yuan, which represents 12.41% of the net profit for the first half of 2025. The total share capital is 3,787,878,787 shares, and no stock dividends or capital reserve transfers are planned [2]. 4. Reasonableness of the Mid-term Dividend Proposal - The proposal considers the company's financial status, operational conditions, development stage, capital expenditure plans, and sustainable development, ensuring normal operations and continuous growth. It complies with relevant laws and regulations, as well as the company's profit distribution policy [2].