Jiamei Packaging(SZ:002969) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 02:16Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 0.20 per share to shareholders, reflecting its commitment to shareholder returns and financial stability [2][4][10]. Group 1: Profit Distribution Announcement - The company held meetings on September 15, 2025, to approve the profit distribution plan for the first half of 2025 [1][9]. - The net profit attributable to shareholders for the first half of 2025 is RMB 19,741,563.74, while the parent company reported a net profit of RMB 32,768,249.04 [2]. - The proposed cash dividend is RMB 0.20 per share, amounting to a total distribution of RMB 18,967,410.16 based on the adjusted total share capital [2][4]. Group 2: Rationale for Cash Dividend - The profit distribution plan considers the company's overall operational performance, financial condition, and shareholder interests, aiming to reward shareholders and share the company's growth [4][5]. - The plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's financial health or the interests of shareholders, particularly minority shareholders [5][10]. Group 3: Meeting Procedures - The board and supervisory meetings were conducted in accordance with legal requirements, with all members present and voting in favor of the profit distribution proposal [9][14]. - The distribution plan was authorized by the annual shareholders' meeting held on May 15, 2025, allowing the board to determine the specifics of the distribution [1][4].