瀚蓝环境: 瀚蓝环境股份有限公司2025年第二次临时股东会会议资料

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025, with a focus on discussing the mid-year profit distribution plan [1][2] - The meeting was organized to allow shareholders to exercise their voting rights through both on-site and online methods, ensuring transparency and accountability [1][2] - The company reported a net profit attributable to shareholders of 966,864,123.87 yuan for the first half of 2025, with undistributed profits amounting to 1,841,107,059.47 yuan [3] Group 2 - The proposed profit distribution plan includes a cash dividend of 2.5 yuan per 10 shares, totaling 203,836,786.50 yuan, which represents 21.08% of the net profit for the first half of 2025 [3] - The total share capital as of June 30, 2025, was 815,347,146 shares, and the distribution plan is aligned with the company's profit distribution policy and shareholder return plan for 2024-2026 [3] - The board of directors has approved the profit distribution plan, stating it will not significantly impact the company's cash flow or long-term development [3]