SMHC(SH:600131) Shang Hai Zheng Quan Bao·2025-12-03 20:09Core Viewpoint - The company has approved a mid-term profit distribution plan for 2025, which includes a cash dividend of 0.05 yuan per share, reflecting a commitment to shareholder returns while considering its ongoing development and profitability [1][4][5]. Group 1: Profit Distribution Plan - The board of directors approved the 2025 mid-term profit distribution plan with unanimous support, indicating strong consensus among board members [1][5]. - The proposed cash dividend is 0.05 yuan per share, amounting to a total distribution of approximately 59.92 million yuan, which represents 17.06% of the net profit attributable to shareholders for the first three quarters of 2025 [4][6]. - The distribution will be based on the total share capital as of the record date for the rights distribution, with adjustments made if there are changes in share capital before that date [4][6]. Group 2: Financial Performance - For the first nine months of 2025, the company reported a net profit of approximately 351.13 million yuan, with undistributed profits amounting to about 4.67 billion yuan as of September 30, 2025 [5][6]. - The company will not issue new shares or convert capital reserves into share capital as part of this profit distribution [6]. Group 3: Decision-Making Process - The decision-making process for the profit distribution plan adhered to the company's articles of association and was executed without the need for further shareholder approval, as it was previously authorized by the 2024 annual general meeting [6].