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福建顶点软件股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial report for 2025, confirming a cash dividend plan based on its financial performance, which reflects a commitment to shareholder returns while maintaining financial health [10][12][17]. Financial Data - The company reported a net profit attributable to shareholders of 103,281,548.80 yuan for the first three quarters of 2025 [17]. - The proposed cash dividend is 2 yuan per 10 shares, totaling 41,077,395.80 yuan, which represents 39.77% of the net profit for the period [12][17]. Board Meeting Details - The company's ninth board meeting was held on October 27, 2025, with all eight directors present, and the third-quarter report was approved unanimously [9][10]. - The board meeting also approved the mid-term cash dividend plan, which does not require further shareholder approval due to prior authorization [12][19]. Supervisory Review - The supervisory board also convened on October 27, 2025, and unanimously approved the third-quarter report and the mid-term cash dividend plan, confirming compliance with legal and regulatory requirements [24][27].