Group 1 - The company announced the cancellation of its supervisory board following the approval of the proposal at the ninth meeting of the eleventh supervisory board [2]

Core Viewpoint - Shanghai Mechanical and Electrical announced a mid-term distribution plan, proposing a 10-for-1 stock split and a cash dividend of 2 yuan (before tax), becoming the first company in the Shanghai market to disclose a stock split plan [2]. Financial Performance - The company reported a revenue of 9.438 billion yuan for the first half of the year, a year-on-year decrease of 6.41% - Net profit was 491 million yuan, down 6.67% year-on-year, with basic earnings per share at 0.48 yuan and a weighted average return on equity of 3.52% [2]. Market Activity - The stock saw a net inflow of 20.21 million yuan from main funds today, while the net outflow over the past five days was 161 million yuan - The latest margin trading balance for the stock is 832 million yuan, with an increase of 57.15 million yuan over the past five days, representing a growth of 7.38% [2]. Distribution Plan Overview - As of the report, 263 companies have announced their distribution plans for the first half of the year, with 6 including stock splits - On the day of the announcement, 3 of the companies with stock split plans saw their stock prices rise, with notable increases in stocks like Songyuan Safety and Ruoyu Chen, which had five-day cumulative gains of 24.09% and 14.68% respectively [2].

Core Viewpoint - The company Shanghai Mechanical and Electrical has announced a semi-annual distribution plan for 2025, proposing a stock split of 10 shares for 1 new share and a cash dividend of 2 yuan (after tax), with a total cash payout of 205 million yuan, marking the 30th cash distribution since its listing [2]. Distribution Plans Overview - The company has a history of various distribution plans since its listing, with the latest plan being a 10-for-1 stock split and a cash dividend of 2 yuan, resulting in a cash payout of 205 million yuan [2]. - The cash payout represents 41.69% of the company's net profit, indicating a significant return to shareholders [2]. - Historical cash dividends have varied, with the highest cash dividend recorded at 4.4 yuan per 10 shares in 2023, and the lowest at 1 yuan in 2009 and 2008 [1][3]. Financial Performance - For the first half of 2025, the company reported a revenue of 9.438 billion yuan, a year-on-year decrease of 6.41%, and a net profit of 491 million yuan, down 6.67% from the previous year [3]. - The basic earnings per share were reported at 0.48 yuan, with a weighted average return on equity of 3.52% [3]. Market Activity - The stock experienced a net inflow of 20.21 million yuan in main funds today, but there was a net outflow of 161 million yuan over the past five days [4]. - The latest margin financing balance for the stock is 832 million yuan, with an increase of 57.15 million yuan over the past five days, reflecting a growth rate of 7.38% [5]. Industry Comparison - Within the machinery equipment industry, 22 companies have announced their semi-annual distribution plans for 2025, with China CNR leading with a cash payout of 3.157 billion yuan, followed by SANY Heavy Industry and Times Electric with payouts of 2.614 billion yuan and 597 million yuan, respectively [5].

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.20 yuan per share (tax included) to all shareholders [1] - As of June 30, 2025, the total share capital of the company is 1,022,739,308 shares, leading to a total proposed cash dividend distribution of 204,547,861.60 yuan (tax included) [1] - The proposed cash dividend represents 41.69% of the net profit attributable to shareholders of the listed company for the first half of 2025 [1]

Group 1 - The company reported a revenue of 9.438 billion yuan for the first half of the year, representing a year-on-year decrease of 6.41% [1] - The net profit attributable to shareholders of the listed company was 491 million yuan, down 6.67% year-on-year [1] - The basic earnings per share stood at 0.48 yuan [1]

Core Viewpoint - Shanghai Mechanical and Electrical Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, indicating challenges in its operational performance [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 9.438 billion yuan, a year-on-year decrease of 6.41% [1]. - The net profit attributable to shareholders was 491 million yuan, down 6.67% year-on-year [1]. - The basic earnings per share were 0.48 yuan [1]. - The gross margin for the first half was 15.40%, a decrease of 1.03 percentage points year-on-year, while the net margin was 7.35%, down 0.42 percentage points [1]. - In Q2 2025, the gross margin was 15.05%, a decline of 1.39 percentage points year-on-year and 0.79 percentage points quarter-on-quarter [1]. Cost Structure - Total period expenses amounted to 891 million yuan, a decrease of 37.12 million yuan compared to the same period last year [2]. - The period expense ratio was 9.44%, an increase of 0.24 percentage points year-on-year [2]. - Sales expenses increased by 0.38%, while management and R&D expenses decreased by 13.61% and 9.08%, respectively [2]. - Financial expenses rose by 29.41% [2]. Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 65,300, a decrease of 4,232 or 6.09% from the previous quarter [2]. - The average market value per shareholder increased from 308,700 yuan to 332,900 yuan, reflecting a growth of 7.85% [2]. Business Overview - Shanghai Mechanical and Electrical Co., Ltd. specializes in the manufacturing of integrated electromechanical equipment, including elevators, printing and packaging machinery, and hydraulic products [2]. - The main business revenue composition includes 93.31% from elevator operations, with other segments contributing significantly less [2]. - The company is categorized under the mechanical equipment industry, specifically in building equipment [2].

Group 1 - The company plans to distribute a cash dividend of 0.20 yuan per share (including tax) to all shareholders based on the total share capital registered on the dividend distribution date [1][2] - As of June 30, 2025, the company's total share capital is 1,022,739,308 shares, which means the total cash dividend distribution will account for 41.69% of the company's net profit [1] - The profit distribution proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company will maintain the per-share distribution ratio even if there are changes in total share capital before the dividend distribution date, with adjustments to the total distribution amount announced separately [2] - The decision to proceed with the semi-annual profit distribution is based on the company's financial status and future development considerations, ensuring it will not affect normal operations and future growth [2]

Core Points - The board of directors of Shanghai Mechanical and Electrical Co., Ltd. held its 14th meeting of the 11th session, with all 9 members present and in agreement on the resolutions [1][2] - The company approved a cash dividend distribution of 2.00 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [1] Summary by Sections - **Board Meeting Details** - The meeting was chaired by Chairman Zhuang Hua and complied with relevant laws, regulations, and the company's articles of association [1] - All 9 directors participated in the voting, with unanimous support for the resolutions [2] - **Dividend Distribution** - The cash dividend of 2.00 RMB per 10 shares will be distributed to shareholders [1] - The proposal for the dividend distribution was reviewed and approved by the company's audit committee [1]

Core Points - The company held the ninth meeting of the eleventh supervisory board on August 21, 2025, where the half-year report for 2025 was reviewed and approved by all supervisors present [1][2] - The supervisory board unanimously agreed to propose the cancellation of the supervisory board and the removal of supervisors, transferring their responsibilities to the audit committee of the board of directors [2] Group 1 - The supervisory board confirmed that the half-year financial status and operational results for 2025 were in compliance with relevant laws, regulations, and internal management systems [1] - The proposal to amend the company’s articles of association to eliminate the supervisory board was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The proposal to abolish the supervisory board will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2]

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