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匠心家居: 关于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, which includes a cash dividend of RMB 108,790,898.00, subject to shareholder approval [1][2]. Group 1: Profit Distribution Proposal - The board of directors approved the profit distribution plan based on the company's operating and profit situation for the first half of 2025, aiming to reward shareholders and share the company's growth achievements [1][2]. - The proposal includes a cash dividend distribution of RMB 108,790,898.00 (before tax), with no stock dividends or capital reserve transfers to increase share capital [2]. Group 2: Financial Summary - As of June 30, 2025, the company's undistributed profits amounted to RMB 134,233,878.81 for the parent company and RMB 1,973,336,941.41 for the consolidated entity [2]. - The company has set aside 10% of the net profit for the statutory surplus reserve, totaling RMB 4,167,764.79 [2]. Group 3: Justification of Cash Dividend Plan - The profit distribution plan complies with relevant laws and regulations, ensuring that all shareholders can share in the company's operating results [3]. - The plan considers the company's current operating status and surplus situation, aligning with its performance and future development needs [3].