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久祺股份: 关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend to shareholders based on the total share capital of 233,088,000 shares [1][2] - As of June 30, 2025, the company's distributable profits amounted to 102,308,299.16 yuan for the parent company and 396,561,928.34 yuan for the consolidated financial statements, with the lower amount being used for the distribution plan [1][2] - The board of directors believes the profit distribution plan aligns with the company's actual situation and complies with relevant laws and regulations, aiming to enhance shareholder satisfaction and market confidence [2][3] Group 2 - The profit distribution plan is designed to share the company's operational achievements with shareholders while ensuring the company's sustainable development [1][2] - The distribution will not lead to a shortage of the company's liquidity or negatively impact its operations, ensuring the protection of shareholder interests [2] - The board has agreed to submit the profit distribution proposal to the upcoming extraordinary general meeting for shareholder approval [2]