荣晟环保: 浙江荣晟环保纸业股份有限公司关于2025年半年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.60 yuan per share (including tax) for the first half of 2025, amounting to a total of 154,727,337.60 yuan, which represents 134.52% of the net profit attributable to shareholders for the period [1][2][4]. Profit Distribution Plan - As of June 30, 2025, the company's distributable profit is 1,246,946,851.44 yuan, with a total share capital of 272,622,828 shares, minus 14,743,932 shares held in the repurchase account, resulting in 257,878,896 shares eligible for dividend distribution [1][2]. - The company will not issue bonus shares or convert capital reserves into share capital during this distribution [1][2]. Reasonableness of Cash Dividend Plan - The proposed cash dividend of 154,727,337.60 yuan accounts for 134.52% of the net profit attributable to shareholders and 12.41% of the company's undistributed profits at the end of the period [2][4]. - The plan considers the company's profitability, cash flow, debt repayment capacity, and future funding needs, ensuring it does not affect normal operations or future development [2][4]. Decision-Making Process - The board of directors approved the profit distribution plan during the 19th meeting on August 29, 2025, and it will be submitted for approval at the fourth extraordinary general meeting of shareholders in 2025 [5][6]. - The audit committee reviewed and approved the plan, confirming its compliance with relevant regulations and its alignment with the company's cash dividend policy [5].