天星医疗宣布不派2025年度股息

公告速递
Jun 26

天星医疗(01609)于6月26日举行年度股东会,审议通过了2025年度利润分配方案。根据决议,公司截至2025年12月31日止年度将不进行利润分配,意味着股东无法获得当期股息。

此次股东会还审议了董事会工作报告、财务决算报告、续聘审计机构等多项议案,并批准撤销监事会、修订公司章程及议事规则等特别决议案。前述议案均获高比例赞成票通过,其中涉及不派息的利润分配方案以100%赞成票批准。

公司未披露不派息的具体原因,投资者需留意后续盈利及派息政策变化。天星医疗主要从事运动医学相关业务,此前未有公开的派息记录。

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