Group 1 - Zhongji United (605305.SH) released its semi-annual report for 2025 on August 23, 2025, indicating that as of August 22, 2025, 27 institutional investors disclosed holding shares, totaling 39.78 million shares, which accounts for 18.72% of Zhongji United's total share capital [1] - The top ten institutional investors include various firms such as Beijing Shichuang Technology Development Co., Ltd. and China Merchants Bank Co., Ltd., with the top ten collectively holding 17.89% of the shares, a decrease of 1.56 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Baodao Huitai Preferred Mixed A, increased its holdings by 0.82% compared to the previous period, while another fund, Jiaoyin Trend Mixed A, decreased its holdings by 0.19% [2] - One new public fund, Nanhua Fenghui Mixed A, was disclosed this period, while 21 public funds were not disclosed in this period, including notable funds like Jiaoyin Ruiyuan Three-Year Fixed Open Mixed and Morgan Stanley Thematic Preferred Mixed [2]

证券代码：605305 证券简称：中际联合 公告编号：2025-052 中际联合（北京）科技股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监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 中际联合（北京）科技股份有限公司（以下简称"公司"）第四届监事会第 十三次会议于 2025 年 8 月 21 日在公司会议室以现场表决方式召开，会议通知于 事 3 名，本次会议由监事会主席丁增杰先生主持。会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，所作决议合法有 效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 根据《公司法》《公司章程》等相关规定，公司总结了 2025 年半年度经营成 果、财务状况及股份变动等情况，编制了公司 2025 年半年度报告及摘要。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体披露的《中际联合（北京）科技股份有限公司 2025 年半年度报告》 及《中际联合（北京 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is at the conference room, No. 11 Tongji South Road, Beijing Economic and Technological Development Zone [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] - Duplicate votes for the same voting right will be counted based on the first voting result [5] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on August 29, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by September 5, 2025, at 17:00 [6] - Required documents for registration include a power of attorney, identification, and proof of shareholding [6] Agenda Items - The meeting will review several proposals, including the 2025 semi-annual profit distribution plan and amendments to various company regulations [4][11] - No related shareholders are required to abstain from voting on the proposals [4] Contact Information - For inquiries regarding the meeting, shareholders can contact Qi Yajuan at 010-69598980 or via email at ir@3slift.com [6]

Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of 0.37 RMB per share, amounting to a total of 78,632,400 RMB, which represents 30% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Group 1: Profit Distribution Plan - The company has a total undistributed profit of 900,390,446.02 RMB as of June 30, 2025 [1]. - The total share capital as of June 30, 2025, is 212,520,000 shares, leading to a total cash dividend distribution of 78,632,400 RMB [1]. - The cash dividend distribution will be based on the total share capital registered on the equity distribution record date [1][2]. Group 2: Decision-Making Process - The profit distribution plan was approved during the 14th meeting of the 4th Board of Directors held on August 21, 2025 [2]. - The Supervisory Board also approved the profit distribution plan, confirming its compliance with relevant laws and the company's articles of association [2]. - The plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [3].

Core Viewpoint - The board of directors of Zhongji United (Beijing) Technology Co., Ltd. held its 14th meeting of the 4th session, where several important resolutions were passed regarding the company's financial report, fundraising, profit distribution, and governance structure [1][2][3]. Group 1: Financial and Operational Updates - The company approved the 2025 semi-annual report and summary, detailing its operational results, financial status, and share changes [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [2]. - The company plans to distribute a cash dividend of 0.37 yuan per share (including tax) to all shareholders [2]. Group 2: Business Operations and Governance Changes - The total limit for foreign exchange derivative trading business was increased from 35 million USD to 125 million USD [2]. - The company proposed to abolish the supervisory board and modify its English name, along with amendments to the company’s articles of association [3]. - Several internal governance documents, including the rules for shareholder meetings, board meetings, and investor relations management, were revised [4][5][6]. Group 3: Additional Governance and Compliance Measures - The company revised various management systems, including those for external investment, external guarantees, related party transactions, and internal auditing [6][9][10]. - New management systems were established for the resignation of directors and senior management, as well as for the temporary suspension and exemption of information disclosure [12][13]. - The company scheduled its first extraordinary general meeting of 2025 for September 8, 2025 [13][14].

Core Viewpoint - Zhongji United announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the 14th meeting of its fourth board of directors [2] Group 1 - The company held its 14th meeting of the fourth board of directors on August 22 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report and summary [2]

Core Viewpoint - Zhongji United announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the 13th meeting of the fourth supervisory board [2] Group 1 - The company held its 13th meeting of the fourth supervisory board on August 22 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report and summary [2]

证券日报网讯 8月22日晚间，中际联合发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 818，412，996.44元，同比增长43.52%；归属于上市公司股东的净利润为262，067，616.32元，同比增 长86.61%。 （文章来源：证券日报） ...

Core Points - The company announced an increase in the foreign exchange derivatives trading limit from a maximum of $35 million to $125 million [2] - The new trading limit allows for a rolling use of the amount by the company and its subsidiaries, with any single transaction not exceeding $125 million [2] - The proposal is subject to approval by the company's shareholders [2]

Group 1 - The company Zhongji United announced that its wholly-owned subsidiary Zhongji United (Beijing) Equipment Manufacturing Co., Ltd. has completed the registration of changes in its business scope, adding "non-residential real estate leasing" to its operations [2] - The new business scope was officially registered on August 21, 2025, by the Beijing Economic and Technological Development Zone Market Supervision Administration [2]