Core Points - The company has approved a cash dividend distribution plan for the 2025 mid-term, with a distribution ratio of 0.60 yuan (including tax) for every 10 shares, translating to a cash dividend of 0.06 yuan per share [2][4] - The total cash dividend to be distributed amounts to 174.76 million yuan (including tax), which represents 38.01% of the net profit attributable to the parent company's shareholders for the first half of 2025 [3][4] - The distribution will be based on the total share capital registered on the equity distribution record date, with adjustments made if there are changes in total share capital before this date [2][3] Profit Distribution Plan - The company's board of directors has formulated the mid-term profit distribution plan based on the 2024 annual shareholders' meeting resolution, which allows the board to determine specific distribution plans under profit distribution conditions [3][6] - The net profit attributable to the parent company's shareholders for the first half of 2025 is reported at approximately 459.75 million yuan, with the parent company achieving a net profit of about 32.69 million yuan [3][6] Decision-Making Process - The 2024 annual shareholders' meeting held on April 15, 2025, approved the mid-term dividend arrangement, granting the board the authority to create specific plans based on the meeting's resolution [5][6] - The board meeting on November 23, 2025, unanimously approved the mid-term profit distribution plan, confirming its compliance with the company's profit distribution policy and previously disclosed shareholder return plans [6]
证券代码:601619 证券简称:嘉泽新能 公告编号:2025-109 债券代码:113039 债券简称:嘉泽转债 嘉泽新能源股份有限公司2025年中期利润分配方案公告