天山铝业: 第六届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 1, 2025, in Shanghai, with all 5 directors present, complying with legal and regulatory requirements [1] - The company reported a net profit attributable to shareholders of 2,084,149,205.86 yuan for the first half of 2025, with distributable profits amounting to 13,523,538,010.26 yuan as of June 30, 2025 [1][2] - The proposed profit distribution plan includes a cash dividend of 2 yuan per 10 shares, totaling 917,975,377 yuan (including tax), with the remaining undistributed profits carried forward [2][3] Group 2 - The company plans to distribute a total cash dividend of no less than 50% of the net profit attributable to shareholders for the year 2025 [3] - A temporary shareholders' meeting is scheduled for September 26, 2025, to review the proposed profit distribution plan [3]