河南明泰铝业股份有限公司2025年第三季度报告

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 1 RMB per 10 shares, based on the total share capital at the time of implementation [9][10][11]. Financial Data - For the first nine months of 2025, the company achieved a net profit attributable to shareholders of 1.404 billion RMB, with retained earnings of 2.244 billion RMB as of September 30, 2025 [10][11]. - The total share capital as of September 30, 2025, was 1,243,523,627 shares, leading to a total proposed cash dividend of approximately 124 million RMB [10][11]. Decision-Making Process - The profit distribution plan was approved by the company's board of directors during the sixth meeting of the seventh board on October 24, 2025, following authorization from the 2024 annual general meeting [11][12][16]. - The board meeting was attended by all nine directors, ensuring a valid decision-making process [16]. Compliance and Assurance - The board and all directors guarantee the accuracy and completeness of the announcement, taking legal responsibility for any false statements or omissions [8][16].