（文章来源：证券日报） 证券日报网讯 8月21日晚间，厦门钨业发布公告称，公司第十届监事会第十次会议审议通过了《2025年 上半年总裁班子工作报告》等多项议案。 ...

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing to pay a cash dividend of 1.84 yuan (including tax) for every 10 shares held by shareholders [1] - As of the announcement date, the total share capital of the company is 1,587,585,826 shares, leading to a total proposed cash dividend distribution of approximately 292,115,791.98 yuan (including tax) [1] - The proposed cash dividend represents 30.05% of the company's net profit attributable to shareholders in the consolidated financial statements for the first half of 2025 [1]

智通财经APP讯，厦门钨业(600549.SH)发布2025年半年度报告，报告期内，公司实现营业收入191.78亿 元，同比增长11.75%。实现归属于上市公司股东的净利润9.72亿元，同比下降4.37%。实现归属于上市 公司股东的扣除非经常性损益的净利润9.23亿元，同比增长7.53%。基本每股收益0.6124元。 ...

Group 1 - The company Xiamen Tungsten Co., Ltd. reported a revenue of approximately 19.178 billion yuan for the first half of 2025, representing a year-on-year increase of 11.75% [2] - The net profit attributable to shareholders of the listed company was approximately 972 million yuan, showing a year-on-year decrease of 4.37% [2] - The basic earnings per share were 0.6124 yuan, which is a year-on-year decrease of 14.78% [2]

Core Viewpoint - Xiamen Tungsten Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.184 yuan per share (including tax) based on the total share capital as of the equity distribution registration date [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's distributable profit amounts to 2,362,729,061.82 yuan. The board of directors has resolved to distribute profits based on the total share capital registered on the equity distribution date [1]. - The proposed cash dividend is 1.84 yuan for every 10 shares (including tax), totaling approximately 292,115,791.98 yuan, which represents 30.05% of the net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The board meeting held on August 20, 2025, unanimously approved the profit distribution plan, which aligns with the company's articles of association and the three-year shareholder return plan (2023-2025) [2]. - The supervisory board also convened on the same day and agreed that the distribution plan adheres to the cash dividend policy and shareholder return strategy, considering the company's profitability, development stage, and funding needs [2]. Adjustments for Changes in Share Capital - If there are changes in the total share capital due to convertible bonds, share buybacks, or other reasons before the equity distribution registration date, the company will maintain the cash dividend per share but adjust the total distribution amount accordingly [2].

Core Viewpoint - The board of directors of Xiamen Tungsten Co., Ltd. held its 16th meeting of the 10th session, approving several key proposals including the 2025 semi-annual report and various amendments to company regulations [1][2][3]. Group 1: Meeting Resolutions - The meeting approved the "2025 Semi-Annual Work Report" with a unanimous vote of 9 in favor [1]. - The "2025 Semi-Annual Report and its Summary" was also approved unanimously, with details available on the Shanghai Stock Exchange website [1]. - The proposal to amend the "Articles of Association" was passed, pending approval from the shareholders' meeting [2]. - The "Shareholders' Meeting Rules" were revised and approved, also pending shareholders' meeting approval [2]. - The "Board Meeting Rules" were amended and approved, awaiting shareholders' meeting approval [2]. - The "Fundraising Management Measures" were revised and approved, pending shareholders' meeting approval [3]. - The "Future Three-Year (2025-2027) Shareholder Return Plan" was approved, with details available on the Shanghai Stock Exchange website [3]. - The "2025 Semi-Annual Profit Distribution Plan" was approved unanimously [3]. Group 2: Related Party Transactions - The meeting approved the proposal for "New Related Parties and Adjustments to Estimated Daily Related Transactions for 2025" [4]. - The proposal for signing a "Daily Related Transaction Framework Agreement with New Related Parties" was approved, pending shareholders' meeting approval [6]. Group 3: Financial Reports and Evaluations - The "2025 Semi-Annual Report on the Storage and Actual Use of Raised Funds" was approved, following a special audit by the company's audit department [7]. - The "Mid-Year Evaluation Report on the 2025 'Quality Improvement and Efficiency Enhancement Return' Action Plan" was approved, indicating ongoing efforts to improve operational quality and investor returns [7]. Group 4: Upcoming Events - The meeting scheduled the second extraordinary shareholders' meeting for 2025 on September 9, 2025, at the company's headquarters [8].

Core Viewpoint - The independent directors of Xiamen Tungsten Co., Ltd. held a meeting to review and approve several key proposals related to associated transactions and the use of raised funds for the year 2025 [1][2]. Group 1: Associated Transactions - The meeting approved the proposal to add new associated parties and adjust the expected daily associated transactions for 2025, confirming that these adjustments are necessary for the company's daily operations and do not harm the interests of the company or its shareholders, especially minority shareholders [1]. - A framework agreement for daily associated transactions with the newly added associated parties was also approved, ensuring that pricing policies adhere to fairness and do not harm the interests of the company or non-associated shareholders [2]. Group 2: Fund Management - The meeting reviewed and approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the report accurately reflects the situation and complies with relevant laws and regulations, without altering the intended use of the funds [2].

Core Points - The Xiamen Tungsten Co., Ltd. held its 10th Supervisory Board meeting, where all 9 supervisors were present, and the meeting complied with relevant laws and regulations [1] - The meeting approved the "2025 Semi-Annual Work Report of the Executive Team" and the "2025 Semi-Annual Report and its Summary" with unanimous votes [1][2] - The Supervisory Board reviewed the semi-annual report and confirmed its authenticity and completeness [2] - The meeting also approved the "Shareholder Return Plan for the Next Three Years (2025-2027)" which requires further approval from the shareholders' meeting [2][3] - The "2025 Semi-Annual Profit Distribution Plan" was approved, emphasizing adherence to cash dividend policies and shareholder return strategies [2][3] - A special report on the use of raised funds for the first half of 2025 was approved, following an audit committee's review [3] - The proposal to abolish the Supervisory Board and transfer its responsibilities to the Audit Committee was approved, pending shareholder meeting approval [3][4]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 21st floor, A Block, Poteman Wealth Center, 81 Zhanhong Road, Xiamen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][5] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review several proposals, including: - Proposal to add related parties and adjust the expected daily related transactions for 2025 [2] - Proposal for daily related transactions with Fujian Provincial Industrial Holding Group Co., Ltd. and its subsidiaries [2] - Proposal to adjust daily related transactions with Zhongtung High-tech Materials Co., Ltd. and its subsidiaries [2] - Proposal to add daily related transactions with China Minmetals Corporation for 2025 [2] - The proposals have been approved by the company's board and supervisory committee and were disclosed on August 22, 2025 [2] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [6][7] - Registration for attendance must be completed between September 10 and September 15, 2025 [9] - Shareholders can appoint proxies to attend and vote on their behalf [6][9] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [9] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [5]

Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]