美的集团: 关于2025年中期利润分配方案的公告

Core Viewpoint - The company has proposed a mid-term profit distribution plan for 2025, which includes a cash dividend of 5 yuan per 10 shares, pending approval from the shareholders' meeting [1][2][5]. Summary by Sections 1. Approval Process - The profit distribution plan was approved by the company's board of directors on August 29, 2025, and is subject to approval at the second extraordinary shareholders' meeting of 2025 [1][4]. 2. Financial Performance - The net profit attributable to shareholders for the first half of 2025 is 35,653,818,000 yuan, with 26,714,435,000 yuan already distributed, leaving a distributable profit of 9,168,025,000 yuan for the parent company [1][2]. 3. Cash Dividend Details - The proposed cash dividend totals 3,798,376,386.50 yuan, representing 16.92% of the net profit attributable to shareholders [2][4]. - The total number of shares for the dividend calculation is based on 7,596,752,773 shares, with a cash distribution of 5 yuan per 10 shares [2][3]. 4. Share Buyback - The company completed a share buyback in June 2025, canceling 11,090,741 shares at a total cost of 602,217,450 yuan, which is included in the cash dividend calculation [2][4]. 5. Compliance and Governance - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, ensuring it aligns with the company's profit distribution policy and shareholder return strategy [3][5].