船舶防务装备
Search documents
中船防务: 中船防务关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:12
Core Viewpoint - The company has announced a cash dividend distribution plan for the first half of 2025, with a payout of RMB 0.80 per 10 shares, amounting to a total of RMB 113,080,510.24, which represents 21.48% of the net profit attributable to shareholders for the same period [1][2]. Summary by Sections Profit Distribution Plan - The cash dividend distribution is set at RMB 0.80 per 10 shares (tax included) [1]. - The total cash dividend amounts to RMB 113,080,510.24 (tax included) [1]. - The cash dividend represents 21.48% of the net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 16th meeting of the 11th board on August 28, 2025 [2]. - The plan was authorized by the shareholders' meeting held on May 27, 2025, which allowed the board to decide on the mid-year profit distribution based on the financial report reviewed by an accounting firm [2]. - The total cash dividend for the first half of 2025 will not exceed 30% of the net profit attributable to shareholders for that period [2].