YanKershop(SZ:002847) Shang Hai Zheng Quan Bao·2025-10-27 21:47Core Viewpoint - The company has announced its third-quarter financial report and mid-term profit distribution plan, emphasizing its commitment to transparency and shareholder returns [3][6][25]. Financial Data - The company reported a net profit attributable to shareholders of 604,612,030.76 yuan for the first three quarters of 2025, with a total distributable profit of 1,395,149,936.53 yuan [14][25]. - The proposed cash dividend is 4 yuan per 10 shares (including tax), with no stock dividends or capital reserve transfers [6][15][25]. Shareholder Information - The company has a total of 272,779,679 shares, with 1,050 shares held in the repurchase account, leading to an adjusted total of 272,778,629 shares for the dividend calculation [6][15]. - The cash dividend distribution is expected to amount to approximately 109,111,451.60 yuan, representing 18.05% of the net profit for the first three quarters [15]. Corporate Governance - The board of directors has confirmed the authenticity and completeness of the financial report, taking legal responsibility for its accuracy [2][21]. - The mid-term profit distribution plan was authorized by the 2024 annual general meeting, allowing the board to decide on the distribution without further shareholder approval [28]. Business Strategy - The company is focusing on R&D innovation and smart manufacturing upgrades, enhancing its digital transformation and global market presence, particularly in Southeast Asia [5]. - The company aims to build a strong brand presence through a multi-channel strategy, integrating e-commerce and offline sales [5]. Audit and Compliance - The third-quarter financial report has not been audited, but the board asserts that it accurately reflects the company's financial status [3][12]. - The company has established new disclosure management systems to ensure compliance with legal regulations [28][29].