Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2025, proposing a cash dividend of 0.8 yuan per 10 shares, totaling approximately 48.78 million yuan, which represents 21.40% of the net profit attributable to shareholders for that year [1] Group 1 - The company has a total share capital of 610 million shares [1] - The proposed cash dividend will be distributed to all shareholders, amounting to approximately 48.78 million yuan [1] - The profit distribution plan will be submitted for approval at the company's 2025 annual general meeting [1] Group 2 - The estimated net profit attributable to shareholders for the fiscal year 2025 is approximately 228 million yuan [1] - The company will not issue bonus shares or increase share capital from capital reserves for the fiscal year 2025 [1] - The company has approximately 1.242 billion yuan in undistributed profits as of the end of 2025 [1] Group 3 - The profit distribution plan considers both shareholder returns and the company's operational development needs [1] - The plan complies with relevant laws, regulations, and the company's articles of association [1] - Any changes in the total share capital before the implementation of the plan will lead to an adjustment in the total distribution amount while maintaining the distribution ratio [1]
指南针(300803)拟每10股派0.8元,2025年度现金分红占比超两成