铜陵有色金属集团股份有限公司 2025年半年度权益分派实施公告

Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.5 yuan per 10 shares, totaling approximately 670.47 million yuan, to be distributed to shareholders [1][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the second extraordinary general meeting of shareholders in 2025, with a cash dividend of 0.5 yuan per 10 shares (before tax) [1][5]. - The total share capital as of September 26, 2025, is 13,409,471,510 shares, leading to a proposed cash dividend distribution of 670,473,575.50 yuan (including tax) [1][5]. - The distribution will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward to the next period [1][5]. Group 2: Distribution Dates and Methods - The record date for the dividend distribution is set for November 21, 2025, and the ex-dividend date is November 24, 2025 [5]. - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [8]. - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [9]. Group 3: Independent Director Resignation - On November 13, 2025, the company received a resignation letter from independent director Zhu Ming, who resigned due to work commitments [12]. - Zhu Ming's term was originally set from May 9, 2023, to May 8, 2026, and his resignation does not affect the minimum number of board members or the normal operation of the board [12][13]. - The company expressed gratitude for Zhu Ming's contributions during his tenure [13].