电器科研
Search documents
西高院: 关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.31 yuan per 10 shares, with no capital reserve transfer or bonus shares issued [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of 132,706,246.05 yuan for the first half of 2025, with an undistributed profit of 274,609,100.26 yuan as of June 30, 2025 [1]. - The total number of shares as of June 30, 2025, is 316,579,466, leading to a total proposed cash dividend of approximately 55.11% of the net profit [1]. Approval Process - The profit distribution plan was unanimously approved by the board of directors and authorized by the annual general meeting held on May 8, 2025, thus not requiring further shareholder approval [2]. - The supervisory board also agreed that the plan complies with relevant laws and regulations, ensuring it does not harm the interests of the company or its shareholders, particularly minority shareholders [2][3].