Group 1 - The company held its sixth board meeting and approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for review [1] - The net profit attributable to shareholders for the first half of 2025 is approximately 109.91 million yuan, with the parent company achieving a net profit of about 47.87 million yuan [1] - The total profit available for distribution from the consolidated financial statements is approximately 919.95 million yuan [1] Group 2 - The company plans to distribute a total of approximately 98.99 million yuan, excluding the number of shares in the repurchase account [2] - The profit distribution plan does not involve capital reserve conversion into share capital or bonus shares [2] - The distribution amount will be adjusted based on the total share capital at the time of implementation, ensuring it does not exceed the available profit [2] Group 3 - The profit distribution plan is in line with the company's distribution policy and matches its performance growth, ensuring no harm to minority shareholders [2] - The plan complies with relevant regulations and is beneficial for the company's sustainable and healthy development [2] - The company's asset-liability ratio as of June 30, 2025, is 8.67%, indicating a low overall debt level and strong short-term repayment capability [3] Group 4 - The profit distribution plan has been approved by the independent directors and relevant board meetings, pending approval from the extraordinary general meeting of shareholders [3] - The company has implemented strict controls on insider information and has informed relevant parties of confidentiality obligations [3]

Core Viewpoint - Ningbo Lihua Environmental Energy Technology Co., Ltd. has approved a share repurchase plan to buy back shares using its own funds, with a total budget between RMB 90 million and RMB 180 million, and a maximum repurchase price of RMB 18 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares to reduce its registered capital, with a total repurchase amount not less than RMB 90 million and not exceeding RMB 180 million [1]. - The maximum price for the repurchase is set at RMB 18 per share [1]. - As of July 31, 2025, the company has repurchased a total of 9,613,500 shares, accounting for 2.54% of the total share capital, with a total transaction amount of RMB 129,926,406 [1]. Group 2: Compliance and Future Actions - The share repurchase activities comply with relevant regulations and guidelines, including the Shenzhen Stock Exchange's self-regulatory guidelines [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [2].

Core Points - Ningbo Lihua Environmental Energy Technology Co., Ltd. announced a cash dividend distribution plan for the year 2024, totaling 135,822,666.6 yuan, with no capital reserve conversion to increase share capital or issuance of bonus shares [1][2] - The cash dividend per share is calculated as 3.543165 yuan for every 10 shares, based on the total share capital as of the record date [1][4] - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [3] Dividend Distribution Plan - The total cash dividend distribution will be adjusted based on any changes in the total share capital due to share buybacks, equity incentives, or employee stock ownership plans before the implementation of the dividend distribution [2][4] - The company will not deduct individual income tax for shareholders holding shares before the initial public offering, and tax will be calculated based on the holding period upon transfer of shares [2][3] - The company’s shares held in the buyback account will not participate in the dividend distribution [1][4] Shareholder Information - The dividend distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3] - The company will bear all legal responsibilities for any insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [4]