Market Overview - In August, the A-share market showed a strong upward trend, with the ChiNext Index rising over 24% and the Shanghai Composite Index surpassing 3800 points, reaching a 10-year high [1] - The STAR 50 Index experienced a significant increase of 28% during the month [1] Sector Performance - The main market focus was on computing power and semiconductor sectors, with stocks like Xinyisheng reaching historical highs and Industrial Fulian's market capitalization exceeding 1 trillion [1] - In the semiconductor sector, Cambrian's stock price doubled, surpassing Kweichow Moutai to become the "king" of A-shares [1] Individual Stock Highlights - Over 4000 stocks recorded monthly gains, with 14 stocks (excluding newly listed and ST stocks) rising over 100%, led by Gebijia from the Beijing Stock Exchange, which surged 155% [1] Bond Market Activity - In July, the bond market issued a total of 77,536.2 billion yuan in various bonds, including 12,226.5 billion yuan in government bonds and 13,496.8 billion yuan in corporate credit bonds [2][3] Banking Sector Performance - Industrial and Commercial Bank of China reported a net profit of 168.1 billion yuan for the first half of the year, a decrease of 1.4% year-on-year, with total assets exceeding 52 trillion yuan [4] - Bank of China announced a net profit of 117.59 billion yuan for the same period, down 0.9% year-on-year [5] - Agricultural Bank of China achieved a net profit of 139.5 billion yuan, reflecting a growth of 2.7% year-on-year [6] Corporate Financial Results - Hailiang Co. reported a net profit of 711 million yuan for the first half of the year, up 15.03% year-on-year, and proposed a cash dividend of 1 yuan per 10 shares [7] - Postal Savings Bank of China recorded a net profit of 49.23 billion yuan, a year-on-year increase of 0.85%, and proposed a cash dividend of 1.23 yuan per 10 shares [8] - Pianzaihuang's net profit decreased by 16.22% year-on-year to 1.442 billion yuan, with a proposed cash dividend of 14 yuan per 10 shares [9] - Haowei Group reported a net profit of 2.028 billion yuan, up 48.34% year-on-year [10] - Yuxin Technology achieved a net profit of 220 million yuan, reflecting a growth of 35.26% year-on-year [11]

Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.40 yuan per share, which reflects a significant return to shareholders based on its financial performance [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 14.00 yuan for every 10 shares held, amounting to a total cash dividend of 844,644,094.00 yuan (including tax) based on a total share count of 603,317,210 shares as of June 30, 2025 [2]. - This cash dividend represents 58.56% of the net profit attributable to shareholders in the consolidated financial statements for the first half of 2025, which is 1,442,309,309.94 yuan [2]. Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting, allowing the board of directors to decide on the profit distribution scheme for 2025, provided it meets the profit distribution conditions [2]. - The board of directors approved the profit distribution plan with unanimous support during its meetings, with 7 votes in favor and no opposition [2]. - The supervisory board also approved the plan, indicating that it aligns with the company's operational performance, cash flow, and funding needs, ensuring reasonable returns to shareholders [3]. Additional Notes - The company will adjust the per-share distribution amount if there are changes in the total share capital before the record date for the dividend distribution, but the total distribution amount will remain unchanged [1][2].

证券代码：600436 证券简称：片仔癀 公告编号：2025-028 漳州片仔癀药业股份有限公司 第七届董事会第三十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 漳州片仔癀药业股份有限公司（以下简称"公司"）第七届董事 会第三十三次会议于 2025 年 8 月 28 日（星期四）上午 09：00 在片 仔癀大厦 23 楼会议室以通讯方式召开。 会议通知和议案以专人送达、 电子邮件方式发出。本次会议应参加表决的董事 7 人，实际表决的 董事 7 人。会议召开符合《公司法》 《漳州片仔癀药业股份有限公司 公司章程》的有关规定，合法、有效，会议由董事长林志辉先生主 持。经审议，与会董事以通讯方式表决以下议案： 该议案已经公司董事会审计委员会 2025 年第六次会议审议通过， 同意相关内容并同意提交公司董事会审议。 出席会议的董事 7 票同意，0 票反对，0 票弃权。 报告内容详见公司同日在上海证券交易所网站披露的公告。 该议案无需提交至公司股东大会审议。 二、审议通过《公司 2025 年中期利润分配预案》 出席会 ...

第七届监事会第二十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 漳州片仔癀药业股份有限公司（以下简称"公司"）第七届监事 会第二十三次会议于 2025 年 8 月 28 日（星期四）上午 11：00 在公 司片仔癀大厦 21 楼会议室以通讯会议方式召开。会议通知和议案以 专人送达、电子邮件方式发出。本次会议应参加表决的监事 3 名，实 际表决的监事 3 名。会议召开符合《公司法》和《漳州片仔癀药业股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，合法、 有效。本次会议由监事会主席许式彬先生主持，议案经与会监事审议， 做出以下决议： 一、审议通过《公司 2025 年半年度报告及摘要》； 参加表决的监事 3 票同意,0 票反对，0 票弃权。 监事会发表独立审核意见如下： 证券代码：600436 证券简称：片仔癀 公告编号：2025-029 漳州片仔癀药业股份有限公司 该议案无需提交至公司股东大会审议。 二、审议通过《公司 2025 年中期利润分配预案》； 参加表决的监事 3 票同意,0 票反对，0 票 ...

证券代码：600436 证券简称：片仔癀 公告编号：2025-029 漳州片仔癀药业股份有限公司 第七届监事会第二十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 漳州片仔癀药业股份有限公司（以下简称"公司"）第七届监事 会第二十三次会议于 2025 年 8 月 28 日（星期四）上午 11：00 在公 司片仔癀大厦 21 楼会议室以通讯会议方式召开。会议通知和议案以 专人送达、电子邮件方式发出。本次会议应参加表决的监事 3 名，实 际表决的监事 3 名。会议召开符合《公司法》和《漳州片仔癀药业股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，合法、 有效。本次会议由监事会主席许式彬先生主持，议案经与会监事审议， 做出以下决议： 一、审议通过《公司 2025 年半年度报告及摘要》； 参加表决的监事 3 票同意,0 票反对，0 票弃权。 监事会发表独立审核意见如下： 1、公司董事会对《公司 2025 年半年度报告及摘要》的编制和审 议程序符合法律法规和公司内部管理制度的各项规定； 2、《公司 2025 ...

格隆汇8月29日丨片仔癀(600436.SH)公布，2025年上半年，公司实现营业收入53.79亿元，同比下降 4.81%；归属于上市公司股东的净利润14.42亿元，同比下降16.22%。公司拟向全体股东每10股派发现金 红利14元（含税）。 ...

8月29日，片仔癀大宗交易成交9500股，成交额214.7万元，占当日总成交额的0.23%，成交价226元，较市场收盘价209.22元溢价8.02%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | 卖出营业部 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 招商证券股份有限 | 招商证券股份有限 | 片仔廣 | 2025-08-29 | 600436 | 214.7 | 0 · 9 = | 226 | 公司苏州华池街证 | 公司苏州华池街证 | | Jake shops 11 dary | Jald shops . 11 . darr | | | | | | | | | ...

证券代码：600436 证券简称：片仔癀 公告编号：2025-028 漳州片仔癀药业股份有限公司 第七届董事会第三十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 漳州片仔癀药业股份有限公司（以下简称"公司"）第七届董事 会第三十三次会议于 2025 年 8 月 28 日（星期四）上午 09：00 在片 仔癀大厦 23 楼会议室以通讯方式召开。会议通知和议案以专人送达、 电子邮件方式发出。本次会议应参加表决的董事 7 人，实际表决的 董事 7 人。会议召开符合《公司法》《漳州片仔癀药业股份有限公司 公司章程》的有关规定，合法、有效，会议由董事长林志辉先生主 持。经审议，与会董事以通讯方式表决以下议案： 一、审议通过《公司 2025 年半年度报告及摘要》； 该议案已经公司董事会审计委员会 2025 年第六次会议审议通过， 同意相关内容并同意提交公司董事会审议。 出席会议的董事 7 票同意，0 票反对，0 票弃权。 报告内容详见公司同日在上海证券交易所网站披露的公告。 该议案无需提交至公司股东大会审议。 二、审议 ...

证券代码：600436 证券简称：片仔癀 公告编号：2025-030 漳州片仔癀药业股份有限公司 关于 2025 年中期利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 1.40 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前，漳州片仔癀药业股份有 限公司（以下简称"公司"）总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，并将另行公告具体调整情况。 公司 2024 年年度股东大会授权董事会决策并实施 2025 年 中期利润分配预案。本次 2025 年中期利润分配预案，经公司第七届 董事会第三十三次会议和第七届监事会第二十三次会议审议通过。 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体 股东每 10 股派发现金红利 14.00 元（含税）。 以截至 2025 年 6 月 30 日，公司总股本 603,317,210 股测算，合 1 / 3 一、20 ...