思特威（上海）电子科技股份有限公司2025年第三季度报告

Core Viewpoint - The company, SmartSens Technology Co., Ltd., has proposed a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 1.25 yuan per 10 shares, subject to shareholder approval at the upcoming extraordinary general meeting [9][11]. Financial Data - The net profit attributable to shareholders for the first three quarters of 2025 is reported to be 699,458,608.72 yuan, while the accumulated undistributed profits of the parent company as of September 30, 2025, amount to 1,070,660,631.66 yuan [9][10]. - The total share capital of the company is 401,841,572 shares, with 536,872 shares held in the repurchase special securities account, leading to a total proposed cash dividend distribution of 50,163,087.50 yuan (including tax) [10]. Decision-Making Process - The profit distribution plan was approved during the ninth meeting of the second board of directors and the eighth meeting of the second supervisory board held on October 29, 2025, and will be submitted for approval at the first extraordinary general meeting of 2025 [12][13][45]. - The supervisory board has confirmed that the profit distribution plan considers the company's actual situation, profitability, cash flow, and shareholder returns, ensuring no harm to the interests of minority shareholders [13][37]. Shareholder Meeting - The extraordinary general meeting is scheduled for November 14, 2025, at 10:00 AM, to discuss the profit distribution plan and other matters [18][19]. - The meeting will be held at the company's office in Shanghai, and both on-site and online voting will be available for shareholders [19][20].