力鼎光电: 力鼎光电关于落实“提质增效重回报”行动暨2025年度中期利润分配方案的公告

Core Viewpoint - The company aims to enhance its mid-term profit distribution plan for 2025, proposing a cash dividend of 0.30 yuan per share, which reflects a commitment to improving quality, efficiency, and shareholder returns [1][2]. Group 1: 2025 Mid-term Profit Distribution Plan - The initial plan for the 2025 mid-term profit distribution was approved at the 2024 annual shareholders' meeting, with a cash dividend distribution ranging from 10% to 60% of the net profit [1]. - The revised plan proposes a cash dividend of 0.30 yuan per share, amounting to a total distribution of 123,205,200 yuan if the total share capital remains at 410,684,000 shares [2]. - The cash dividend represents 95.52% of the net profit attributable to shareholders for the first half of 2025, with no stock distribution or capital reserve conversion planned [2]. Group 2: Decision-Making Process - The board of directors approved the mid-term profit distribution plan during the 12th meeting of the third board on August 28, 2025 [3]. - The supervisory board also approved the profit distribution plan, affirming its compliance with relevant regulations and alignment with the company's cash dividend policy [3].