南京证券: 南京证券股份有限公司2025年中期利润分配方案公告

Core Viewpoint - The company has announced a cash dividend distribution plan, proposing a cash dividend of 0.05 RMB per share (including tax) based on the total share capital as of the equity distribution registration date [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to 2,656,464,647.70 RMB. The total share capital is 3,686,361,034 shares, leading to a proposed total cash dividend distribution ratio of 29.69% [1]. Decision-Making Process - The profit distribution plan was authorized by the 2024 annual general meeting held on June 30, 2025, allowing the board to determine the specific distribution plan based on profitability and funding needs, with a cap of 30% of the net profit attributable to shareholders [2]. - The board meeting on August 29, 2025, approved the 2025 mid-term profit distribution plan, which aligns with the company's profit distribution policy and shareholder return plan [2]. - The supervisory board also approved the profit distribution plan on the same date, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of minority investors [2].