Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.02 yuan per share, with no stock bonus or capital reserve conversion to equity [2][3]. Profit Distribution Plan Details - The proposed cash dividend is 0.02 yuan per share (including tax), with a total distribution amounting to approximately 8.71 million yuan based on a total share count of 435,599,919 shares as of September 30, 2025 [2][3]. - The distribution will be based on the total share capital registered on the equity distribution record date, which will be specified in a future announcement [2][3]. - The company will maintain the per-share distribution ratio even if there are changes in total share capital due to share buybacks or other adjustments, with corresponding adjustments to the total distribution amount to be announced later [3]. Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting held on April 25, 2025, which allowed the board of directors to formulate the specific mid-term profit distribution plan for 2025 [3][4]. - The board of directors approved the profit distribution plan during its meeting on January 28, 2026, with unanimous support [4].
安徽全柴动力股份有限公司关于2025年前三季度利润分配方案的公告