Group 1 - The core viewpoint of the article is the announcement of the 2025 semi-annual report and the profit distribution plan by the company, which includes a cash dividend of RMB 0.15 per share [54][52][8] - The company achieved a net profit attributable to shareholders of RMB 367,494,713.91 for the first half of 2025, with retained earnings amounting to RMB 2,651,398,627.65 [54][52] - The total number of shares as of the announcement date is 783,718,767, leading to a total proposed cash dividend distribution of RMB 117,557,815.05, which accounts for 31.99% of the net profit [54][52][8] Group 2 - The company held its 11th meeting of the 5th Board of Directors on August 29, 2025, where all 9 directors attended, and the meeting was conducted in accordance with legal regulations [4][6] - The board approved several resolutions, including the semi-annual report, profit distribution plan, and various amendments to internal management regulations [5][8][12] - The profit distribution plan and amendments to the articles of association are subject to approval at the upcoming extraordinary general meeting scheduled for September 18, 2025 [48][61][64]

Company Performance - In the first half of 2025, the company achieved operating revenue of 2.512 billion yuan, a year-on-year increase of 28.04% [1] - The net profit attributable to shareholders reached 367 million yuan, up 149.29% year-on-year, while the net profit excluding non-recurring items was 409 million yuan, reflecting a 194.60% increase [1] - This performance marks the best half-year results since the company went public, indicating a "three consecutive years" growth in net profit [1] Industry Trends - The domestic demand for passenger travel continues to grow, boosting the rail transit industry's prosperity, with national railway passenger volume reaching 2.236 billion, a 6.7% increase year-on-year [1] - The national railway fixed asset investment reached 355.9 billion yuan, up 5.5% year-on-year, setting a historical high [1] - The recent large-scale tender for the Fuxing high-speed trains by the China State Railway Group signals a strong market outlook [2] Market Opportunities - The second batch of Fuxing intelligent train sets tendered by the China State Railway Group totals 210 sets, exceeding market expectations and providing strong order support for rail transit equipment companies like the company [2] - The tender structure focuses on high-speed trains, reflecting a shift from "scale expansion" to "quality upgrade," aligning with the company's strategy of optimizing product structure and extending into high-value-added areas [2] Strategic Initiatives - The company emphasizes innovation-driven development, focusing on new materials, structures, and fields, and has launched new products such as liftable high-speed rail platform doors and new generation Sela doors [3] - The company has improved its overall gross and net profit margins through technology upgrades and an increased proportion of high-value-added products [3] - The company has optimized its financial structure, reducing asset-liability ratio from 43.49% at the end of 2024 to 38.17% [3] Future Outlook - According to national railway development plans, the railway operating mileage is expected to reach 200,000 kilometers by 2035, with 70,000 kilometers of high-speed rail, providing long-term support for new train procurement [4] - The company is poised to benefit from increased new vehicle procurement, maintenance market expansion, and policy incentives, maintaining its leadership in the global rail transit equipment market [4]

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 2,511,524,468.70 yuan, representing a year-on-year growth of 28.04% [1] - The net profit attributable to shareholders was 367,494,713.91 yuan, showing a remarkable year-on-year increase of 149.29% [1]

Core Viewpoint - The company announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the 11th meeting of the 5th board of directors [2] Group 1 - The company held its 11th meeting of the 5th board of directors on August 29 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report and summary [2]

Group 1 - The company, Jinchuan Group (603680), announced that it will hold its first extraordinary shareholders' meeting for 2025 on September 18, 2025 [1] - The agenda for the shareholders' meeting includes the review of the proposal for the profit distribution plan for the first half of 2025 among other proposals [1]

Core Insights - The company reported a significant increase in net profit for the first half of 2025, reaching 367 million yuan, which represents a year-on-year growth of 149.29% [1] - The company's operating revenue for the same period was 2.512 billion yuan, showing a year-on-year increase of 28.04% [1] - The net profit attributable to shareholders after excluding non-recurring gains and losses was 409 million yuan, reflecting a remarkable growth of 194.60% year-on-year [1] - Basic earnings per share were reported at 0.47 yuan [1]

今创集团股份有限公司（以下简称"公司"）为践行"以投资者为本"的上市公 司发展理念，维护公司全体股东利益，促进公司持续、稳定、健康发展，基于对 公司未来发展前景的信心以及对公司价值的认可，公司于2025年4月29日披露了 2025年度"提质增效重回报"行动方案，拟通过持续加强自身价值创造能力，切 实履行上市公司的责任和义务，回馈投资者信任，树立公司良好的市场形象。2025 年上半年，公司根据行动方案内容积极开展和落实相关工作，具体情况如下： 一、深度聚焦主业，提升经营质量 今创集团股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 2025年上半年，国内轨道交通行业进入新一轮快速发展期，公司作为轨道交 通车辆配套领域生产规模、产品品类、系统集成能力领先的一站式总包服务供应 商，精准把握市场窗口，系统推进创新赋能、服务升级、智慧管理、精益制造、 增强风控及优化业务等战略举措，全面诊断现有业务及子公司运营质量，重构投 资布局，清理印度3C等不良业务资产，审慎退出盈利质量差、经营风险高的业 务，或调整转变业务模式以提升销售回报率和资产运营效率，注销低效项目子公 司，整合区域资源以减少管理 ...

证券代码：603680 证券简称：今创集团 公告编号：2025-032 今创集团股份有限公司 关于修订《公司章程》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个别及连带责任。 今创集团股份有限公司（以下简称"公司"）第五届董事会第十九次会议审 议通过了《关于修订<公司章程>的议案》。现将相关事宜公告如下： 为进一步规范公司治理，根据《中华人民共和国公司法（2023 年 12 月修订）》 （以下称《公司法》）、《中华人民共和国证券法》、《上市公司治理准则（2025 年 3 月修订）》《上海证券交易所股票上市规则（2024 年 4 月修订）》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规、规范性文件 的最新规定，结合公司的自身实际情况，公司拟对《公司章程》中有关条款进行 修订。 因此，公司根据上述情况修订《公司章程》中相关条款并办理工商变更登记 事宜。具体修订如下： | 《公司章程》原条款 | 《公司章程》修订后条款 | | --- | --- | | 第八条 代表公司执行公司事务的董事 | 第八条 ...

证券代码：603680 证券简称：今创集团 公告编号：2025-033 今创集团股份有限公司 关于召开2025年第一次临时股东会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 9 月 18 日 10 点 00 分 召开地点：江苏省常州市武进区遥观镇今创路 88 号科技大楼会议室 (五) 网络投票的系统、起止日期和投票时间。 (一) 股东会类型和届次 2025年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 至2025 年 9 月 18 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的 ...

证券代码：603680 证券简称：今创集团 公告编号：2025-030 今创集团股份有限公司 第五届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 今创集团股份有限公司（以下简称"公司"）第五届董事会第十一次会议于 2025 年 8 月 29 日以现场和通讯会议相结合的形式在公司会议室召开。本次会议 已于会前以电子邮件、电话和文件直接送达等方式提前通知全体参会人员。会议 应出席董事人数 9 人，实际出席董事人数 9 人。会议由公司董事长俞金坤先生主 持，公司部分高级管理人员列席会议。会议的召开符合《中华人民共和国公司法》 和《公司章程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 内容详见公司同日于上海证券交易所官方网站（http://www.sse.com.cn）及 公司指定媒体上披露的公司 2025 年半年度报告全文及摘要。 表决结果：9 票赞成、0 票反对、0 票弃权。 在提交本次董事会前，本议 ...