Group 1 - The company held its 10th Supervisory Board meeting on August 20, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the future three-year shareholder return plan [1][2][3] - The Supervisory Board confirmed that the preparation and review of the 2025 semi-annual report complied with legal and regulatory requirements, ensuring the content is true, accurate, and complete [3] - The company approved a cash dividend distribution plan for the first half of 2025, which aligns with its cash dividend policy and shareholder return plan, considering the company's profitability and funding needs [5][6] Group 2 - The company plans to sign a daily related transaction framework agreement with Fujian Provincial Industrial Holding Group Co., Ltd., which has become an indirect controlling shareholder [13][14] - The agreement aims to regulate daily transactions between the company and the new related party, ensuring fair pricing and compliance with market principles [16][25] - The expected total amount of daily related transactions for 2025 has been adjusted to 264,075 million yuan, an increase of 42,010 million yuan from the previous estimate [46][48]

公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派1.84元（含税） | 2.92 | 0.92 | | 2024.12.31 | 10派4.2元（含税） | 6.67 | 2.17 | | 2023.12.31 | 10派4元（含税） | 5.67 | 1.99 | | 2022.12.31 | 10派3.5元（含税） | 4.96 | 1.57 | | 2021.12.31 | 10派2.6元（含税） | 3.69 | 1.11 | | 2020.12.31 | 10派1.5元（含税） | 2.13 | 1.04 | | 2019.12.31 | 10派1元（含税） | 1.41 | 0.70 | | 2018.12.31 | 10派1.5元（含税） | 2.12 | 0.71 | | 2017.12.31 | 10转增3派2元（含税） | 2.17 | 0.72 | | 2016.12.31 | 10派2元（含税） | 2.16 | 0.83 | | 2015.12 ...

（编辑 何成浩） 证券日报网讯 8月21日晚间，厦门钨业发布公告称，2025年半年度公司实现营业收入19，177，939， 053.47元，同比增长11.75%；归属于上市公司股东的净利润为972，199，272.67元，同比下降4.37%。 ...

（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].