AVE(SH:688067) Shang Hai Zheng Quan Bao·2025-10-29 22:33Core Viewpoint - The company, Awei Technology Co., Ltd., has announced its third-quarter financial report for 2025, detailing its financial performance and profit distribution plan for shareholders [10][16]. Financial Data Summary - The third-quarter report is not audited, and the financial data is presented in Renminbi [3][8]. - For the first three quarters of 2025, the net profit attributable to the parent company is reported as 29,237,454.88 yuan, with a distributable profit of 159,350,241.45 yuan as of September 30, 2025 [17]. Profit Distribution Plan - The company plans to distribute a cash dividend of 0.54 yuan per 10 shares (including tax), with a total distribution amounting to 3,633,012 yuan, which represents 12.43% of the net profit for the third quarter [16][18]. - The distribution will be based on the total share capital after excluding shares held in the company's repurchase account, which amounts to 67,278,000 shares eligible for the dividend [17][18]. Board Meeting and Approval - The fifth board meeting was held on October 29, 2025, where the profit distribution plan was approved with unanimous consent from all attending directors [9][11][12]. - The board's decision aligns with the authorization received from the 2024 annual general meeting regarding mid-term dividend arrangements [19]. Governance and Compliance - The company has established a new subsidiary management system to enhance internal governance, which was also approved during the board meeting [14][15].