景津装备股份有限公司 关于公司2025年前三季度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 RMB per share (including tax) based on the total share capital registered on the dividend distribution date, with a total proposed cash dividend of 288.19 million RMB for the first three quarters of 2025 [2][3][4]. Group 1: Profit Distribution Plan - The company reported an undistributed profit of 2.23 billion RMB as of September 30, 2025, with a net profit attributable to shareholders of 435.41 million RMB for the same period [3]. - The profit distribution will not include stock dividends or capital reserve transfers, maintaining a consistent per-share distribution ratio even if the total share capital changes before the registration date [3][4]. - The total share capital, after excluding 84,000 shares for repurchase, is 576.37 million shares, leading to a total cash dividend distribution of 288.19 million RMB [3]. Group 2: Decision-Making Process - The company held its annual general meeting on May 13, 2025, which approved the mid-term dividend arrangement for 2025, authorizing the board to determine the specific distribution plan based on actual conditions [5]. - The board of directors convened on November 18, 2025, and unanimously approved the profit distribution plan, affirming its alignment with the company's operational needs and compliance with distribution policies [5].