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厦门港务发展股份有限公司 2025年半年度权益分派实施公告

Core Viewpoint - The company has approved a profit distribution plan for the 2025 interim period, which includes a cash dividend distribution to shareholders based on the total share capital as of June 30, 2025 [1][2]. Group 1: Profit Distribution Plan - The company held its annual general meeting on April 18, 2025, where it approved the profit distribution plan for 2024 and the mid-term dividend plan for 2025 [1]. - The board of directors approved a cash dividend of 0.55 RMB per 10 shares, totaling approximately 40.8 million RMB, with no capital reserve conversion or bonus shares issued [2][4]. - The total share capital remained unchanged from the announcement of the distribution plan to its implementation [3]. Group 2: Implementation Details - The cash dividend distribution will be based on a total share capital of 741,809,597 shares as of June 30, 2025 [6]. - The record date for the dividend distribution is set for October 22, 2025, and the ex-dividend date is October 23, 2025 [6]. - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies [8]. Group 3: Taxation and Dividend Distribution Method - The cash dividend will be subject to different tax rates based on the holding period of the shares, with specific rates outlined for different categories of investors [6]. - The company will bear the legal responsibilities if there are insufficient funds for the dividend distribution due to a decrease in shareholders' accounts during the application period [10]. Group 4: Consultation and Documentation - The company has provided contact information for inquiries regarding the dividend distribution [10]. - Relevant documents, including resolutions from the board meetings and the annual general meeting, are available for review [10].