许昌开普检测研究院股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial report for 2025, including a profit distribution plan for the first three quarters, emphasizing transparency and compliance with regulations [7][13]. Financial Data - The company reported a net profit attributable to shareholders of 17,056,267.85 yuan for the third quarter of 2025, and a total net profit of 57,846,077.43 yuan for the first three quarters of 2025 [15][16]. - As of September 30, 2025, the total distributable profit for shareholders was 278,019,596.78 yuan on a consolidated basis and 326,195,487.49 yuan on a parent company basis [15][16]. Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 2 yuan (including tax) for every 10 shares, totaling 20,800,000.00 yuan (including tax) based on a total share capital of 104,000,000 shares [10][16]. - The plan is designed to balance immediate shareholder returns with the company's long-term development strategy, ensuring compliance with relevant laws and regulations [17][19]. Board Meeting and Approval - The company's board of directors held a meeting on October 21, 2025, where the profit distribution plan was unanimously approved with 5 votes in favor [8][10]. - The financial and audit committee also reviewed and approved the profit distribution plan, confirming its legality and alignment with the company's financial situation [18][19].