Core Viewpoint - The company announced a mid-term profit distribution plan for 2025, proposing a cash dividend of RMB 2.30 per 10 shares, with no stock dividends or capital reserve transfers [1][2]. Profit Distribution Plan Details - The cash dividend will be distributed based on the total share capital after deducting shares held in the company's repurchase account, which amounts to 188,320,951 shares, with 2,844,565 shares in the repurchase account [1]. - The total undistributed profit as of June 30, 2025, is RMB 595,156,545.61 [1]. - The profit distribution plan is part of the company's annual profit distribution strategy for 2025, with further details to be submitted for shareholder approval in the following year [2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 11th meeting of the 3rd board on August 14, 2025, ensuring compliance with the company's profit distribution policy [2]. - The supervisory board also approved the plan, emphasizing that it considers the company's profitability, cash flow, funding needs, and development prospects, aiming to balance shareholder returns with the company's sustainable growth [2].

Meeting Overview - The third session of the Supervisory Board of Chenghe Technology Co., Ltd. held its 19th meeting on August 14, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [2] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming compliance with legal requirements and proper use of funds [2][3] - A mid-term profit distribution plan for 2025 was approved, considering the company's profitability, cash flow, and development needs, ensuring no harm to minority shareholders [3] - The board approved adjustments to guarantee-related matters, which are deemed beneficial for the company's and its subsidiaries' funding needs, with manageable risk levels [4]

Core Insights - Chenghe Technology Co., Ltd. reported steady performance growth in its 2025 semi-annual report, with revenue reaching 471 million yuan, a year-on-year increase of 13.77% [1] - The company achieved a net profit of 147 million yuan, up 15.33% year-on-year, and a non-recurring net profit of 139 million yuan, reflecting a 10.22% increase [1] - The second quarter alone saw a record net profit of 76 million yuan, indicating a strong upward trend for the year [1] Financial Performance - Total revenue for the first half of 2025 was 471 million yuan, marking a 13.77% increase compared to the previous year [1] - Net profit for the same period was 147 million yuan, representing a 15.33% year-on-year growth [1] - Non-recurring net profit stood at 139 million yuan, which is a 10.22% increase from the previous year [1] - The second quarter net profit reached a historical high of 76 million yuan [1] Dividend Distribution - Chenghe Technology announced a mid-year profit distribution plan, proposing a cash dividend of 2.30 yuan per 10 shares [1] - This marks the second consecutive year the company has implemented a mid-year dividend [1] Strategic Development - The company aims to continuously seek project opportunities that align with its strategic development or can create synergistic effects, enhancing its overall competitive strength [1] - Despite terminating the acquisition of Wuhu Yingri Technology Co., Ltd., Chenghe Technology remains focused on identifying new merger and acquisition opportunities [1] - The company is clearly positioned to accelerate its journey towards becoming a global leader in polymer material comprehensive solutions [1]

Group 1 - The National authorities are formulating policies to support the development of the marine industry, encouraging participation from state-owned enterprises and private capital [1] - The Shanghai virtual power plant has achieved a record demand response load exceeding 1 million kilowatts for the first time [5] - Several photovoltaic companies have been notified to participate in a discussion meeting organized by relevant departments [3] Group 2 - The Shanghai Stock Exchange is monitoring stocks with significant abnormal fluctuations, including companies like Shangwei New Materials and Dongxin Co., taking regulatory measures [2] - The company Shangwei New Materials announced that its customer TPI Composites, Inc. has filed for bankruptcy protection, which may impact its performance [7] - Shengyi Technology plans to invest approximately 1.9 billion yuan in a smart manufacturing project for high-layer circuit boards [8] Group 3 - Shengyi Electronics reported a revenue of 3.769 billion yuan for the first half of 2025, a year-on-year increase of 91%, with a net profit of 531 million yuan, up 452% [10] - Chip applications from Jingchen Co. are being utilized in robotic arm products by Yushu Technology [9] - The company Sensing Bio has received medical device registration for its nucleic acid testing kits for specific viruses [14] Group 4 - The IPO application of Suzhou Lianxun Instrument Co., Ltd. has been accepted by the Shanghai Stock Exchange, aiming to raise 1.954 billion yuan [15] - Beijing Weiguang Qihang Technology Co., Ltd. has completed an angel round financing of several million yuan for its carbon fiber composite rocket development [16]

Core Viewpoint - Chenghe Technology (688625) reported a revenue of 471 million yuan for the first half of 2025, reflecting a year-on-year growth of 13.77% [1] - The company's net profit attributable to shareholders reached 147 million yuan, marking a year-on-year increase of 15.33% [1] - The company plans to distribute a cash dividend of 2.3 yuan per 10 shares (tax included) [1] Financial Performance - Revenue for the first half of 2025: 471 million yuan, up 13.77% year-on-year [1] - Net profit attributable to shareholders: 147 million yuan, up 15.33% year-on-year [1] Dividend Announcement - Proposed cash dividend: 2.3 yuan per 10 shares (including tax) [1]

证券代码：688625 证券简称：呈和科技 公告编号：2025-029 呈和科技股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 本公司董事会及全体董事成员保证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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》及上海证券交易所《上海 证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关规定，呈和科技股份有 限公司（以下简称"呈和科技"或"公司"）就2025年半年度募集资金存放与使用情况作如 下专项报告： 一、募集资金基本情况 (一) 发行股票实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意呈和科技股份有限公司首次公开发行股票注册的 批复》（证监许可〔2021〕1398 号），呈和科技向社会公众首次公开发行人民币普通股（A 股）33,333,400 股，每股面值人民币 1.00 元，每股发行价格为人民币 16.48 元，共计募集 资金总额人民币 549,334,432.00 元，扣除主承销商、上市保荐人中信建投证券股份有限公司 （以下简称"中信建投"）的保荐费 ...

一、担保情况概述 （一）担保基本情况 公司于2025年4月29日召开第三届董事会第十次会议，审议通过了《关于公司申请综合授 信额度及为全资子公司提供担保的议案》，其中公司为全资子公司呈和塑料、科呈新材料提 供人民币8亿元或等值外币无偿保证担保。 证券代码：688625 证券简称：呈和科技 公告编号：2025-032 呈和科技股份有限公司 关于调整担保相关内容的公告 本公司董事会及全体董事成员保证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、准确性和完整性依法承担法律责任。 重要内容提示: ●本次担保金额：呈和科技股份有限公司（以下简称"公司"）及全资子公司广州呈和塑 料新材料有限公司（以下简称"呈和塑料"）、广州科呈新材料有限公司（以下简称"科呈新 材料"）提供总额为人民币8亿元或等值外币担保。 ●截至本公告披露日，公司为上述全资子公司已提供的担保余额为人民币5.20亿元；全资 子公司呈和塑料和科呈新材料之间相互提供担保的余额为0元。 ●本次担保无反担保。 ●上述事项经第三届董事会第十一次会议决议审议通过，无需提交股东大会审议。 鉴于公司业务开展及经营实际情况，拟对上述担保内容进行 ...

呈和科技股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 呈和科技股份有限公司 2025 年度"提质增效重回报"行动方案的 半年度评估报告 为贯彻落实关于科创板上市公司"提质增效重回报"专项行动的倡议，践行 以投资者为本的发展理念，切实维护公司全体股东利益，呈和科技股份有限公司 （以下简称"公司"）于 2025年 4月 29日在上海证券交易所网站（www.sse.com.cn） 披露了《2025 年度"提质增效重回报"行动方案》（以下简称《行动方案》）。 2025 年上半年，公司切实履行并持续评估《行动方案》的具体举措，现将《行动 方案》在报告期内的实施和效果评估情况报告如下: 一、深耕市场推广，业绩产能双稳增 2025 年上半年，公司整体业务保持良好发展态势，产品市场占有率稳步提升。 报告期内，公司实现营业收入 47,108.56 万元，同比上升 13.77%；归属于上市公 司股东净利润 14,724.56 万元，同比上升 15.33%；归属于上市公司股东的扣除非 经常性损益的净利润为 13,965.42 万元，同比上升 10.22%。 1、拓展境内外市场,精益管理提质增效 公司以战略 ...

（文章来源：每日经济新闻） 呈和科技（SH 688625，收盘价：34.6元）8月15日晚间发布半年度业绩报告称，2025年上半年营业收入 约4.71亿元，同比增加13.77%；归属于上市公司股东的净利润约1.47亿元，同比增加15.33%；基本每股 收益0.78元，同比减少17.02%。 ...

证券代码：688625 证券简称：呈和科技 公告编号：2025-030 呈和科技股份有限公司 第三届监事会第十九次会议决议公告 本公司监事会及全体监事成员保证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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 （一）呈和科技股份有限公司（以下简称"公司"）第三届监事会第十九次会议的通知 及会议资料已于 2025 年 8 月 4 日以电子邮件、专人送达和电话通知等方式向全体监事、高级 管理人员送达。监事会会议通知包括会议的相关材料，同时列明了会议的召开时间、地点、 内容和方式。 （二）本次会议于 2025 年 8 月 14 日下午在公司会议室召开，采取现场投票的方式进行 表决。本次会议应出席监事三人，实际出席监事三人。会议由监事会主席何洁冰女士主持， 公司全体高级管理人员列席了本次会议。 （三）本次会议的召集和召开程序符合《中华人民共和国公司法》（以下简称"《公司 法》"）《上海证券交易所科创板股票上市规则》等相关法律、行政法规、部门规章、规范 性文件及《呈和科技股份有限公司章程》（以下简称"《公司章程》"）的规定，会议决议 合法、 ...