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上海电影: 关于2025年中期分红方案的公告
Zheng Quan Zhi Xing· 2025-08-26 16:23
Core Viewpoint - Shanghai Film Co., Ltd. has announced a mid-term dividend plan for 2025, distributing cash dividends to shareholders based on the company's financial performance in the first half of 2025 [1][2]. Group 1: Dividend Distribution Details - The proposed cash dividend is 0.48 yuan (including tax) for every 10 shares held, amounting to a total distribution of approximately 21.51 million yuan (including tax), which represents 40.02% of the net profit attributable to shareholders [1][2]. - The dividend distribution will be based on the total share capital of 448.2 million shares as of June 30, 2025, and the specific date for the rights distribution will be announced later [1][2]. - The company will not implement other forms of distribution, such as capital reserve transfers or stock dividends [2]. Group 2: Decision-Making Process - The decision for the mid-term dividend was approved during the board meeting on August 26, 2025, with unanimous support from the board and supervisory committee [2]. - The company had previously discussed the potential for a mid-term dividend at the annual shareholders' meeting on June 26, 2025, confirming that the company meets the conditions for cash dividends without affecting its normal operations and long-term development [2].