Jiaze Renewables(SH:601619) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-25 03:41Core Viewpoint - The company has announced its 2025 interim profit distribution plan, which includes a cash dividend of 0.60 yuan per 10 shares, reflecting a commitment to shareholder returns while maintaining a focus on long-term development [2][3][4]. Profit Distribution Plan - The company will distribute a total cash dividend of 174.76 million yuan (including tax), which accounts for 38.01% of the net profit attributable to shareholders for the first half of 2025 [3][13]. - The cash dividend distribution is based on the total share capital registered on the equity distribution registration date, with specific dates to be announced later [2][4]. - The company’s net profit attributable to shareholders for the first half of 2025 was approximately 459.75 million yuan [3][12]. Decision-Making Process - The 2025 interim profit distribution plan was approved by the company's board of directors during the 45th meeting held on November 23, 2025, following authorization from the 2024 annual general meeting [6][12][11]. - The board meeting had 8 out of 9 directors present, ensuring compliance with legal and regulatory requirements [11]. Company Governance and Quality Improvement - The company is committed to enhancing operational quality and governance structures, aligning with national policies aimed at improving the quality of listed companies [19][21]. - The company has established a dual headquarters strategy in Beijing and Yinchuan, with operations covering five major regions in China [20]. Investor Relations and Return Policies - The company emphasizes the importance of investor relations, ensuring transparent communication and adherence to information disclosure regulations [22]. - A future three-year dividend return plan (2024-2026) has been established to provide stable and reasonable returns to investors, with a commitment to distribute more than 30% of distributable profits annually [24].