Huarui Precision(SH:688059) Shang Hai Zheng Quan Bao·2025-12-01 19:06Profit Distribution Plan - The company plans to distribute a cash dividend of 6 yuan (including tax) for every 10 shares held, without any capital reserve conversion or bonus shares [2][3] - The total number of shares as of November 30, 2025, is 93,568,201, leading to a total cash dividend distribution of approximately 56,140,920.60 yuan (including tax) [3] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [4][26] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 22nd meeting of the third board on December 1, 2025, and will submit it for shareholder approval [5][25] Use of Raised Funds - The company will use 534,347.34 yuan of raised funds to replace self-funded issuance expenses, which were paid prior to the announcement [7][9] - The total raised funds amounted to approximately 200 million yuan, with a net amount of about 197 million yuan after deducting issuance expenses [9][30] - The replacement of expenses is compliant with regulations, as it occurs within six months of the funds being raised [8][13] Cash Management Plan - The company intends to use up to 15 million yuan of temporarily idle raised funds for cash management, investing in low-risk, liquid financial products [29][31] - The cash management strategy aims to enhance the efficiency of fund usage without affecting the normal operations or financial safety of the company [36][40] - The board has authorized the chairman to make investment decisions within the approved limits and timeframe [33][40]