（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。 ...

证券日报网讯 8月21日晚间，厦门钨业发布关于2025年半年度利润分配方案的公告称，公司拟向全体股 东每10股派发现金红利1.84元（含税）。截至本公告日，公司总股本1，587，585，826股，以此计算合 计拟派发现金股利292，115，791.98元（含税），占公司2025年上半年合并报表归属于上市公司股东净 利润的30.05%。 （编辑 任世碧） ...

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。 ...

（文章来源：每日经济新闻） 厦门钨业（SH 600549，收盘价：26.91元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约191.78亿元，同比增加11.75%；归属于上市公司股东的净利润约9.72亿元，同比减少4.37%；基本 每股收益0.6124元，同比减少14.78%。 ...

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-074 厦门钨业股份有限公司 关于 2025 年半年度利润分配方案的公告 （一）利润分配方案的具体内容 截至 2025 年 6 月 30 日，厦门钨业股份有限公司（以下简称"公司"）母公 司期末可供分配利润为人民币 2,362,729,061.82 元。经公司第十届董事会第十六 次会议决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为 基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1.84 元（含税）。截至本公告日， 公司总股本 1,587,585,826 股，以此计算合计拟派发现金股利 292,115,791.98 元 （含税），占公司 2025 年上半年合并报表归属于上市公司股东净利润的 30.05%。 公司本次不进行资本公积金转增及送股。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回 购股份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总 股本发生变动的，公司拟维持每股分配现金股利不变，相应调整分配总额。如后 续总股本发生变化，公司将另行公告具体 ...

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-071 厦门钨业股份有限公司 第十届董事会第十六次会议决议公告 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。 厦门钨业股份有限公司（以下简称"公司"）第十届董事会第十六次会议于 号会议室以现场和通讯相结合的方式召开，会前公司董秘办公室于 2025 年 8 月 持，应到董事 9 人，实到董事 9 人。公司监事、高级管理人员列席了本次会议。 会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。会议审议通 过了如下议案： 一、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《2025 年上半 年总裁班子工作报告》。 二、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《2025 年半年 度报告及其摘要》。详见同日登载于上海证券交易所网站（www.sse.com.cn） 的《厦门钨业 2025 年半年度报告》及《厦门钨业 2025 年半年度报告摘要》。 本议案已通过审计委员会会议审议，审计委员会会议表决结果：3 票同意， 三、会议以 9 ...

厦门钨业股份有限公司 厦门钨业股份有限公司 董事会独立董事专门会议 一、审议通过了《关于新增关联方并调整 2025 年度日常关联交易预计的议 案》。 第十届董事会独立董事专门会议第九次会议决议 厦门钨业股份有限公司第十届董事会独立董事专门会议第九次会议于 2025 年 8 月 20 日在厦门市展鸿路 81 号特房波特曼财富中心 A 座 21 层本公司 1 号会 议室以现场方式召开。本次会议的召集和召开程序符合《公司法》和《公司章程》 等相关规定。会议由独立董事专门会议召集人叶小杰主持，应到独立董事 3 人， 实到独立董事 3 人。会议审议通过了如下议案： 经核查，本次新增关联方及 2025 年度日常关联交易预计额度调整，是公司 开展日常生产经营活动的需要，不存在利用关联关系输送利益或侵占上市公司利 益的情形，不会损害公司及全体股东特别是中小股东的利益，对公司的财务状况、 经营成果无不利影响，也不会对公司的独立性和持续经营能力造成不良影响。会 议同意公司新增关联方及调整 2025 年度日常关联交易预计的相关事项。此关联 交易事项提交公司第十届董事会第十六次会议审议通过后，将提交股东大会审议， 决策程序符合法律、 ...

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-072 一、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《2025 年上半 年总裁班子工作报告》。 二、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《2025 年半年 度报告及其摘要》。详见同日登载于上海证券交易所网站（www.sse.com.cn） 的《厦门钨业 2025 年半年度报告》及《厦门钨业 2025 年半年度报告摘要》。 厦门钨业股份有限公司 第十届监事会第十次会议决议公告 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。 厦门钨业股份有限公司（以下简称"公司"）第十届监事会第十次会议于 号会议室以现场与通讯相结合的方式召开，会前公司董秘办公室于 2025 年 8 月 同推举监事陈光鸿先生主持，应到监事 9 人，实到监事 9 人。会议的召开符合《中 华人民共和国公司法》和《公司章程》的规定。会议审议通过了如下议案： 本议案已通过审计委员会会议审议，审计委员会会议表决结果：3 票同意， 监事会对董事会编制的《2025 年半年 ...

证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-079 厦门钨业股份有限公司 关于召开2025年第二次临时股东大会的通知 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： ? 股东大会召开日期：2025年9月16日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 14 点 30 分 召开地点：厦门市展鸿路 81 号特房波特曼财富中心 A 座 21 层本公司 1 号 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

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]