Core Viewpoint - The company proposes to authorize the board of directors to formulate a mid-term dividend plan for 2025, aiming to enhance shareholder value and investor satisfaction while ensuring the company's sustainable development [1][2]. Group 1: Mid-term Dividend Arrangement - The mid-term dividend plan is contingent upon meeting cash dividend conditions and not affecting the company's normal operations and sustainable growth [1]. - The maximum amount for the mid-term dividend will not exceed the net profit attributable to shareholders for the corresponding period, with the specific cash dividend ratio to be determined by the board based on operational conditions [1]. - The authorization includes the board's power to decide on profit distribution, formulate specific profit distribution plans, and implement the distribution amount and timing [1]. Group 2: Approval Procedures - The company held the third meeting of the tenth board of directors and the third meeting of the tenth supervisory board on August 11, 2025, where the proposal for the mid-term dividend plan was approved and submitted to the first temporary shareholders' meeting of 2025 for review [2].

Core Points - Zhejiang Hangmin Co., Ltd. reported a total asset of approximately 10.48 billion yuan, an increase of 1.69% compared to the end of the previous year [1] - The company's operating income for the first half of 2025 was approximately 5.44 billion yuan, reflecting a decrease of 2.78% year-on-year [1] - The total profit for the period was approximately 433.26 million yuan, showing a slight increase of 3.73% compared to the previous year [1] - The net profit attributable to shareholders was approximately 306.96 million yuan, which is a 5.07% increase compared to the same period last year [1] - The basic and diluted earnings per share were both 0.308 yuan, representing an increase of 8.45% from the previous year [1] Company Overview - The company is listed on the Shanghai Stock Exchange under the stock code 600987 [1] - The total number of shareholders as of the report date was 17,585 [1] - The major shareholder, Zhejiang Hangmin Industrial Group Co., Ltd., holds 45.84% of the shares [2] Financial Performance - The company's net assets attributable to shareholders at the end of the reporting period were approximately 10.48 billion yuan, up from 10.30 billion yuan at the end of the previous year [1] - The cash flow from operating activities was not detailed in the provided report [1] - The weighted average return on net assets was not specified in the report [1]

Core Viewpoint - The company announced the approval of multiple proposals during the third meeting of its tenth board of directors held on August 12 [2] Group 1 - The company is actively engaging in governance by holding board meetings to discuss and approve important proposals [2]

Core Viewpoint - Hangmin Co., Ltd. announced the approval of multiple proposals during the third meeting of its tenth supervisory board on the evening of August 12 [2] Group 1 - The company held its third meeting of the tenth supervisory board [2] - Several proposals were reviewed and approved during the meeting [2]

Core Viewpoint - Hangmin Co., Ltd. (600987.SH) reported a net profit of 315 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.51% despite a revenue decline of 2.78% [1] Financial Performance - The company achieved a total revenue of 5.442 billion yuan, down 2.78% compared to the previous year [1] - The net profit attributable to shareholders was 315 million yuan, marking a 5.51% increase year-on-year [1] - The net profit after deducting non-recurring gains and losses was 307 million yuan, which is a 5.07% increase from the previous year [1] - Basic earnings per share stood at 0.308 yuan [1] Business Segment Analysis - The dyeing and finishing business generated revenue of 1.769 billion yuan, a decrease of 8.58% compared to the same period last year [1] - The total profit for this segment was 236.15 million yuan, down 1.36% year-on-year, with a sales profit margin of 13.35% [1]

Group 1 - The core viewpoint of the article is that Hangmin Co., Ltd. announced the convening of its 10th third board meeting on August 11, 2025, to discuss the appointment of an accounting firm for the 2025 fiscal year [1] - For the fiscal year 2024, the revenue composition of Hangmin Co., Ltd. is as follows: Jewelry and gold business accounts for 61.33%, textile industry for 36.06%, power generation for 7.57%, wholesale for 4.42%, and water management for 0.89% [1] - As of the report date, the market capitalization of Hangmin Co., Ltd. is 7.6 billion yuan [1]

Core Viewpoint - Hangmin Co., Ltd. reported a slight decrease in revenue for the first half of 2025, while net profit showed a positive growth, indicating a mixed performance in the company's financial health [2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 5.442 billion yuan, representing a year-on-year decrease of 2.78% [2]. - The net profit attributable to shareholders was around 315 million yuan, reflecting a year-on-year increase of 5.51% [2]. - Basic earnings per share were reported at 0.308 yuan, which is an increase of 8.45% compared to the previous year [2].

浙江航民股份有限公司 章 程 $$=0=\exists\exists\notin J\backslash\exists$$ | 第一章 | 总则 | ……………………………………………………………… | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | ………………………………………………… | 2 | | 第三章 | 股份 | ……………………………………………………………… | 2 | | 第一节 | | 股份发行 …………………………………………………… | 2 | | 第二节 | | 股份增减和回购 …………………………………………… | 3 | | 第三节 | | 股份转让 …………………………………………………… | 5 | | 第四章 | 股东和股东会 | …………………………………………………… | 5 | | 第一节 | 股东 | ………………………………………………………… | 5 | | 第二节 | | 控股股东和实际控制人 …………………………………… | 8 | | 第三节 | | 股东会的一般规定 ………………………………………… | ...

浙江航民股份有限公司 信息披露事务管理制度 (2025 年 8 月修订) 第一章 总则 第一条 为了规范浙江航民股份有限公司（以下简称"公司"）的信息披 露行为，加强信息披露事务管理，保障公司信息披露的真实、准确、完整、及 时和公平，保护投资者合法权益，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司信息披露管理办法》（以下简称《信息披露办法》）、《上海证券交易所 股票上市规则》（以下简称《上市规则》）等有关法律、行政法规、规范性文 件及《公司章程》，结合公司实际情况，制定本制度。 第二条 公司和相关信息披露义务人应当及时依法履行信息披露义务，披 露的信息应当真实、准确、完整，简明清晰，通俗易懂，不得有虚假记载、误 导性陈述或者重大遗漏。披露的信息应当同时向所有投资者披露，不得提前向 任何单位和个人泄露。但是，法律、行政法规另有规定的除外。 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得 公开或者泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不得非 法要求信息披露义务人提供依法需要披露但尚未披露的信息。 信息披露义务人 ...

浙江航民股份有限公司 募集资金管理办法 （2025 年 8 月修订） 第一章 总则 第一条 为规范浙江航民股份有限公司（以下简称"公司"）募集资金的管 理和使用，提高募集资金使用效益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司募集资金监管规则》（以下简称"《募集资金监管规则》"）《上海证券 交易所股票上市规则》（以下简称 "《上市规则》"）《上海证券交易所上市 公司自律监管指引第1号——规范运作》（以下简称 "《监管指引第1号》"） 等法律法规和规范性文件及《浙江航民股份有限公司章程》的相关规定，特制定 本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 本办法所称超募资金是指实际募集资金净额（发行募集资金总额扣除发行费 用后的净额）超过计划募集资金金额的部分。 第三条 公司应当建立并完善募集资金存放、使用、改变用途、监督和责任 追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风险控制 措施及信息披露要求，规范 ...