Company Overview - Sanmei Co., Ltd. announced a semi-annual distribution plan for 2025, proposing a cash dividend of 3.2 yuan per 10 shares (including tax), with a total cash payout of 195 million yuan, representing 19.64% of the net profit [2] - The company has now distributed dividends a total of seven times since its listing [2] Financial Performance - For the first half of 2025, Sanmei Co., Ltd. reported revenue of 2.828 billion yuan, a year-on-year increase of 38.58% [2] - The net profit for the same period reached 995 million yuan, reflecting a significant year-on-year growth of 159.22% [2] - The basic earnings per share (EPS) stood at 1.63 yuan [2] Market Activity - The stock experienced a net inflow of 30.54 million yuan from main funds today, with a net inflow of 5.23 million yuan over the past five days [3] - The latest margin financing balance for the stock is 1.049 billion yuan, with an increase of 36.31 million yuan over the past five days, marking a growth of 3.58% [4] Industry Comparison - In the basic chemical industry, 26 companies have announced their semi-annual distribution plans for 2025, with Baofeng Energy leading in cash distribution at 2.036 billion yuan [4] - Sanmei Co., Ltd. ranks among the companies with a cash payout of 195.35 million yuan, with a dividend yield of 0.74% [5]

证券日报网讯 8月22日晚间，三美股份发布2025年半年度利润分配方案公告称，公司拟向全体股东每10 股派发现金红利3.20元（含税），不送红股，不以资本公积转增股本。截至2025年7月31日，公司总股 本610，479，037股，以此计算合计拟派发现金红利195，353，291.84元（含税），占2025年半年度归 属于上市公司股东净利润的比例为19.64%。 （编辑 任世碧） ...

Core Insights - Sanmei Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, with a revenue of 2.828 billion yuan, representing a year-on-year growth of 38.58% and a net profit of 999.5 million yuan, up 159.22% [1][2] Financial Performance - The basic earnings per share for the reporting period was 1.63 yuan, with a weighted average return on equity of 14.40% [2] - The company's gross margin for the first half of 2025 was 49.50%, an increase of 22.59 percentage points year-on-year, while the net margin was 34.96%, up 16.15 percentage points from the previous year [2] - In Q2 2025, the gross margin reached 51.60%, a year-on-year increase of 21.03% and a quarter-on-quarter increase of 4.90%, with a net margin of 36.55%, up 15.34% year-on-year and 3.71 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for the first half of 2025 were 155 million yuan, an increase of 87.947 million yuan year-on-year, with an expense ratio of 5.50%, up 2.19 percentage points from the previous year [2] - Breakdown of expenses showed sales expenses increased by 23.71%, management expenses by 49.75%, R&D expenses by 35.28%, and financial expenses by 53.73% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 17,900, an increase of 3,519 or 24.52% from the previous quarter, while the average market value per shareholder decreased from 1.7186 million yuan to 1.6439 million yuan, a decline of 4.35% [2] Company Overview - Sanmei Co., Ltd. is located in Wuyi County, Zhejiang Province, and was established on May 11, 2001, with its listing date on April 2, 2019. The company specializes in the research, production, and sales of fluorinated chemical products, including fluorocarbon chemicals and inorganic fluorine products [3] - The main revenue sources are fluorinated refrigerants (80.91%), hydrofluoric acid (13.39%), fluorinated foaming agents (3.97%), and other products [3] - The company belongs to the basic chemical industry, specifically in the fluorochemical sector, and is associated with various concepts including PVDF, pension, pre-profit growth, mid-cap, and integrated circuits [3]

Core Viewpoint - Sanmei Co., Ltd. reported significant growth in its financial performance for the first half of 2025, with substantial increases in both revenue and net profit [1] Financial Performance - The company achieved operating revenue of 2.828 billion yuan, representing a year-on-year increase of 38.58% [1] - The net profit attributable to shareholders reached 999.5 million yuan, marking a year-on-year growth of 159.22% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 986 million yuan, reflecting a year-on-year increase of 163.61% [1] - Basic earnings per share were reported at 1.63 yuan [1]

Core Points - Zhejiang Sanmei Chemical Co., Ltd. plans to distribute a cash dividend of 0.32 RMB per share (including tax) for the first half of 2025 [1][2] - The total cash dividend distribution amounts to approximately 195.35 million RMB, which represents 19.64% of the net profit attributable to shareholders for the first half of 2025 [1][2] Profit Distribution Details - As of June 30, 2025, the company's undistributed profits amounted to approximately 2.71 billion RMB [1] - The distribution will be based on the total share capital registered on the equity distribution record date, with no stock dividends or capital reserve transfers [1] - The total share capital as of July 31, 2025, is 610,479,037 shares [1] Decision-Making Process - The board of directors approved the profit distribution plan on August 21, 2025, with a unanimous vote of 9 in favor [2] - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plan [2] - The 2024 annual shareholders' meeting authorized the board to formulate and implement the mid-year dividend plan based on the company's profitability and operational needs [2]

证券代码：603379 证券简称：三美股份 公告编号：2025-054 浙江三美化工股份有限公司 关于聘任证券事务代表的公告 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。 浙江三美化工股份有限公司（以下简称"公司"或"三美股份"）于 2025 年 8 月 21 日召开第七届董事会第三次会议，审议通过《关于聘任证券事务代表 的议案》，同意聘任曹川为证券事务代表（简历附后），协助董事会秘书履行职责， 任期自第七届董事会第三次会议审议通过之日起至第七届董事会届满之日止。 曹川先生已取得上海证券交易所董事会秘书任职培训证明，具备履行职责所 必需的专业知识和工作经验，任职资格符合《中华人民共和国公司法》《上海证 券交易所股票上市规则》等法律法规和规范性文件的相关规定；不存在受到中国 证监会及其他有关部门处罚或证券交易所惩戒的情形，未涉嫌犯罪被司法机关立 案侦查或涉嫌违法违规被中国证监会立案稽查，亦不属于失信被执行人；与公司 控股股东及实际控制人、持有公司 5%以上股份的股东和公司董事、高级管理人 员不存在关联关系。截至本公告披露日，其 ...

证券代码：603379 证券简称：三美股份 公告编号：2025-049 浙江三美化工股份有限公司 第七届董事会第三次会议决议公告 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。 浙江三美化工股份有限公司（以下简称"公司"或"三美股份"）于 2025 年 8 月 21 日以现场结合通讯表决方式在公司会议室召开第七届董事会第三次会 议。会议通知已于 2025 年 8 月 11 日以书面、电子邮件等方式向全体董事发出。 本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长胡淇翔主持， 高管列席会议。本次会议召开符合《公司法》和《公司章程》的有关规定。 经与会董事审议，本次会议以投票表决的方式审议通过了以下议案： 一、审议通过《公司 2025 年半年度报告及其摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案在提交董事会审议前，已经董事会审计委员会审议并一致通过。 二、审议通过《公司 2025 年半年度募集资金存放与实际使用情况专项报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案 ...

重要内容提示： 每股分配比例：每股派发现金红利 0.32 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告具 体调整情况。 一、2025 年半年度利润分配方案的具体内容 截至 2025 年 6 月 30 日，浙江三美化工股份有限公司（以下简称"公司"） 母公司报表中期末未分配利润为人民币 2,713,853,867.33 元。经董事会决议，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 3.20 元（含税），不送红股，不以 资本公积转增股本。截至 2025 年 7 月 31 日，公司总股本 610,479,037 股，以此 计算合计拟派发现金红利 195,353,291.84 元（含税），占 2025 年半年度归属于 上市公司股东净利润的比例为 19.64%。 证券代码：603379 证券简称：三美股份 公告编号：2025-051 浙江三美化工 ...

格隆汇8月22日丨三美股份(603379.SH)公布2025年半年度报告，上半年实现营业收入28.28亿元，同比增 长38.58%；归属于上市公司股东的净利润9.95亿元，同比增长159.22%；归属于上市公司股东的扣除非 经常性损益的净利润9.86亿元，同比增长163.61%；基本每股收益1.63元。拟向全体股东每10股派发现 金红利3.20元（含税）。 ...

浙江三美化工股份有限公司2025 年半年度报告 公司代码：603379 公司简称：三美股份 浙江三美化工股份有限公司 2025 年半年度报告 1 / 178 浙江三美化工股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人胡淇翔、主管会计工作负责人陶旭晖及会计机构负责人（会计主管人员）何燕 露声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利 3.20元（含税），不送红股，不以资本公积转增股本。截至2025年7月31日，公司总股本610,479,037 股，以此计算合计拟派发现金红利195,353,291.84元（含税）。 在实施权益分派的股权登记日前，若公司总股本发生变化的，公司拟维持每股分配比例不变， 相应调整分配总额。 六、 前瞻性陈述 ...