华光新材: 华光新材2025年半年度利润分配方案公告

Core Points - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, with no capital reserve conversion or bonus shares issued [1] - The total profit distribution amount is 578,049,938.84 RMB, with a cash dividend distribution of 13,169,533.50 RMB, accounting for 10.69% of the net profit attributable to shareholders for the first half of 2025 [1] Profit Distribution Plan - The profit distribution will be based on the total share capital of 90,085,520 shares, minus 2,288,630 shares held in the company's repurchase account, resulting in a base of 87,796,890 shares [1] - The company will maintain the total distribution amount even if the number of shares to be distributed changes before the record date, adjusting the per-share distribution accordingly [2] Decision-Making Process - The company's board of directors unanimously approved the profit distribution plan during the 23rd meeting of the 5th board on August 29, 2025, and it will be submitted for approval at the 4th extraordinary shareholders' meeting of 2025 [2] - The supervisory board also approved the profit distribution plan, stating it considers the company's industry characteristics, development stage, operational model, and profitability, ensuring it aligns with relevant regulations and benefits all shareholders [2]