Core Viewpoint - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) based on its total share capital as of the equity distribution registration date, reflecting confidence in its stable operations and long-term development [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to the parent company of 303.19 million RMB for the first half of 2025, with accumulated distributable profits amounting to 1.25 billion RMB as of June 30, 2025 [1]. - The proposed cash dividend distribution will be based on the total share capital minus shares held in the company's repurchase account, with a total dividend amounting to approximately 109.08 million RMB [1][2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 12th meeting of the 6th board on August 13, 2025, ensuring compliance with the company's profit distribution policy and shareholder return plan [2]. - The plan aims to balance reasonable returns for investors with the company's sustainable development, considering future funding needs and recent performance [2].

Board Meeting Summary - The sixth board meeting of Yongjin Technology Group Co., Ltd. was held on August 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Financial Reports - The board approved the 2025 semi-annual report and its summary with unanimous consent [1]. - A special report on the use of raised funds for the first half of 2025 was also approved unanimously [1]. Profit Distribution - The board proposed a profit distribution plan to distribute cash dividends of 3 yuan (including tax) for every 10 shares, with the remaining undistributed profits carried forward [2]. Corporate Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [2][3]. - Following the approval of the revised articles, the board will consist of 9 directors, including one employee representative director [3]. Governance System Revisions - The board approved revisions to several governance systems, including rules for shareholder meetings, board meetings, and independent director work guidelines, which will also be submitted for shareholder approval [4]. External Guarantee Adjustments - The board approved an adjustment to the expected external guarantee limit for 2025, allowing a total guarantee amount of up to 6.5 billion yuan, with a maximum exposure of 4.5 billion yuan [5]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on September 1, 2025, to review the proposals requiring shareholder approval [6].

证券代码：603995 证券简称：甬金股份 公告编号：2025-047 债券代码：113636 债券简称：甬金转债 甬金科技集团股份有限公司 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。 一、监事会会议召开情况 甬金科技集团股份有限公司（以下简称"公司"）第六届监事会第九次会议 于2025年8月13日在公司会议室召开。本次会议以现场及通讯表决的方式召开。 本次会议应到监事3人，实到监事3人，会议的召集、召开符合《中华人民共和国 公司法》和《公司章程》的规定。本次会议由监事会主席祁盼峰先生主持，经监 事会全体监事研究决定，形成以下决议： 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、 法规及《公司章程》和公司内部管理制度的各项规定；公司 2025 年半年度报告 的内容和格式符合中国证券监督管理委员会和上海证券交易所的相关规定，所包 含的信息从各个方面真实地反映出公司报告期的经营管理和财务状况等事项，不 存在任何 ...

证券代码：603995 证券简称：甬金股份 公告编号：2025-048 甬金科技集团股份有限公司 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： ? 股东大会召开日期：2025年9月1日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 召开的日期时间：2025 年 9 月 1 日 14 点 00 分 召开地点：浙江兰溪市灵洞乡耕头畈 999 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 1 日 至2025 年 9 月 1 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00- ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，甬金股份发布公告称，公司第六届董事会第十二次会议审议通过了《关于 公司2025年半年度利润分配预案的议案》等多项议案。 ...

证券日报网讯 8月14日晚间，甬金股份发布公告称，公司第六届监事会第九次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Yongjin Co., Ltd. reported a significant decline in net profit for the first half of 2025, indicating potential challenges in its financial performance and market conditions [1] Financial Performance - The company achieved a net profit attributable to shareholders of approximately 303 million yuan, a year-on-year decrease of 29.14% [1] - Yongjin Co., Ltd. recorded an operating revenue of about 20.125 billion yuan, reflecting a slight decline of 0.85% compared to the previous year [1] - The company's net profit after deducting non-recurring gains and losses was approximately 294 million yuan, down 4.67% year-on-year [1] Business Overview - Yongjin Co., Ltd. primarily focuses on the research, production, and sales of cold-rolled stainless steel strips, with products covering two main areas: precision cold-rolled stainless steel strips and wide cold-rolled stainless steel strips [1] Market Position - As of the close on August 14, the stock price of Yongjin Co., Ltd. was 17.95 yuan per share, with a total market capitalization of approximately 6.563 billion yuan [1]

甬金股份8月14日披露半年报，公司上半年实现营业收入201.25亿元，同比下降0.85%；归属于上市公司 股东的净利润3.03亿元，同比下降29.14%；基本每股收益0.83元。 ...

（文章来源：每日经济新闻） 甬金股份（SH 603995，收盘价：17.95元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收 入约201.25亿元，同比减少0.85%；归属于上市公司股东的净利润约3.03亿元，同比减少29.14%；基本 每股收益0.83元，同比减少26.55%。 ...

Group 1 - The company announced a semi-annual distribution plan for 2025, proposing a cash dividend of 3 yuan per 10 shares (including tax), with a total cash payout of 109 million yuan, representing 35.98% of net profit, marking the seventh distribution since its listing [2] - The company's latest financial report shows a revenue of 20.125 billion yuan, a year-on-year decrease of 0.85%, and a net profit of 303 million yuan, down 29.14% year-on-year, with basic earnings per share of 0.83 yuan [2] - Historical distribution plans indicate a trend of varying cash dividends, with the most recent being 3 yuan per 10 shares, compared to previous distributions of 5 yuan per 10 shares in 2024 and 2023 [2] Group 2 - The stock experienced a net outflow of 8.9163 million yuan in principal funds today, with a total net outflow of 1.0043 million yuan over the past five days [3] - The latest margin financing balance for the stock is 219 million yuan, with a decrease of 8.9071 million yuan over the past five days, reflecting a decline of 3.91% [3]