Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize a proxy to attend and vote [2] - Only one voting method can be selected for each voting right, either on-site or online [2] - The meeting will include proposals for voting, with a requirement for more than two-thirds approval for certain resolutions [5] Agenda Items - The meeting will discuss proposals including changes to registered capital and amendments to the company's articles of association [4] - There will be a total of three proposals for voting, which will be voted on individually [4] Registration and Contact Information - Shareholders must present their identification for registration [5] - Contact persons for the meeting are Li Keli and Chen Jian, with provided phone and fax numbers for inquiries [6]

中钢天源股份有限公司 第八届董事会独立董事 2025 年第二次专门会议决议 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 相关法律法规及规范性文件的有关规定，中钢天源股份有限公司（以下简称"公 司"）于 2025 年 8 月 21 日以现场方式召开第八届董事会独立董事 2025 年第二 次专门会议。本次会议由公司过半数独立董事共同推举独立董事林钟高召集并主 持。应出席独立董事 3 人，实际出席独立董事 3 人。 经独立董事认真研究，形成以下决议： 一、审议通过《关于对宝武集团财务有限责任公司的风险评估报告》 （以上无正文） （本页无正文，为中钢天源股份有限公司第八届董事会独立董事 2025 年第二次 专门会议决议签字页） 林钟高 乔利杰 刘先松 _______________ ________________ ________________ 我们对该事项涉及的相关材料进行了充分的审查，听取了有关人员对上述情 况的介绍，我们认为公司风险评估报告真实客观，进行本次关联交易符合相关法 律、法规及公司章程规定，不存在损 ...

Meeting Overview - The sixth meeting of the eighth Supervisory Board of the company was held, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. Profit Distribution Proposal - The Supervisory Board approved the profit distribution proposal for the first half of 2025, which includes a cash dividend of RMB 0.6 per 10 shares, totaling RMB 45,233,022.36, based on the current total share capital of 753,883,706 shares [1][2]. Fund Usage Report - The Supervisory Board approved the special report on the storage and usage of raised funds for the first half of 2025, which complies with relevant regulations [2][3]. Risk Assessment Report - The Supervisory Board approved the risk assessment report for Baowu Group Financial Co., which was conducted in accordance with regulatory requirements, and the conclusions were deemed to reflect the actual situation [3][4]. Half-Year Report - The Supervisory Board approved the 2025 half-year report, confirming that the report was prepared in accordance with legal and regulatory requirements and accurately reflects the company's situation [3][4].

Mergers and Acquisitions - Kaipu Cloud plans to acquire 70% equity of Nanning Taike Semiconductor Co., Ltd. through cash payment, with the transaction price yet to be determined. The counterparty, Shenzhen Jintaike, intends to transfer its operational assets related to storage products to Nanning Taike. The company's stock will resume trading on August 25 [1] Performance Disclosure - Juchip Technology reported a 60.12% year-on-year increase in revenue for the first half of 2025, reaching 449 million yuan, with a net profit attributable to shareholders of 91.3754 million yuan, up 123.19%. The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) [2] - Zhonggang Tianyuan announced a revenue of 1.517 billion yuan for the first half of 2025, a 16.94% increase year-on-year, with a net profit attributable to shareholders of 147 million yuan, up 43.07%. The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (tax included) [3] - Taihe Co., Ltd. reported a revenue of 2.413 billion yuan for the first half of 2025, a 23.15% year-on-year increase, with a net profit attributable to shareholders of 182 million yuan, up 72.2%. The company plans to distribute a cash dividend of 2 yuan per 10 shares (tax included) [4] Shareholding Changes - Juchip Technology announced that shareholders Xi'an Zhongke plan to reduce their holdings by no more than 300,000 shares, Xigao Investment by no more than 127,600 shares, and Wang Donghui by no more than 2.6958 million shares, totaling a maximum reduction of 3.48% of the company's total equity [5] - Ailon Technology announced that its controlling shareholder and chairman Zhang Yinhua plans to reduce his holdings by no more than 1 million shares, accounting for 1.30% of the total equity, while chairman and general manager Xu Li plans to reduce his holdings by no more than 300,000 shares, accounting for 0.39% of the total equity [6] - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its holdings by no more than 119,000 shares, accounting for 0.1% of the total equity [7] Risk Events - China Railway reported a construction accident at the Qianzhazhuang Yellow River Bridge, resulting in 12 fatalities and 4 missing persons. The incident occurred during the installation of auxiliary steel beams, and the cause is currently under investigation [8]

Core Viewpoint - A significant increase in mid-term cash dividends has been observed among listed companies, with over 290 companies announcing plans to distribute more than 1640 billion yuan in total [2][5]. Group 1: Mid-term Dividend Announcements - Companies such as Juchip Technology, Zhonggang Tianyuan, and Taihe Co. have announced their first mid-term dividend plans, with cash dividends of approximately 17.42 million yuan, 45.23 million yuan, and 90 million yuan respectively [3][4]. - China CRRC plans to distribute a cash dividend of 3.157 billion yuan, with a cash dividend ratio of 43.57% [3][4]. - Changan Automobile and Hengli Petrochemical also announced their first mid-term dividends, with cash dividends of 496 million yuan and 563 million yuan respectively [4]. Group 2: Overall Dividend Statistics - As of August 24, 2024, 294 companies have disclosed mid-term dividend plans, with a total planned distribution of 1647.07 billion yuan [5][6]. - Three companies are set to distribute over 10 billion yuan, with China Mobile leading at over 54 billion yuan and a cash dividend ratio exceeding 64% [5][6]. - The average cash dividend ratio for disclosed mid-term dividends is approximately 80.87%, a significant increase from 36.14% in 2024 [6]. Group 3: High Dividend Ratios - Sixteen companies have reported cash dividend ratios exceeding 100%, while the average for the remaining companies is around 38% [6][7]. - Shuoshi Biotechnology has the highest cash dividend ratio, proposing a cash dividend of 285 million yuan, which is 71.42 times its net profit for the period [6]. - Other companies, such as Yisheng Shares, have also reported high dividend ratios, with Yisheng proposing a cash dividend of 163 million yuan against a profit of 615.51 million yuan [6]. Group 4: Companies with Losses Still Distributing Dividends - Some companies, including Delin Hai, Haoyun Technology, and Lanshield Optoelectronics, are planning to distribute mid-term dividends despite reporting net losses [8].

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved a revenue of 1.517 billion yuan in the first half of 2025, representing a year-on-year growth of 16.94% [1] - The net profit attributable to shareholders reached 147 million yuan, marking a year-on-year increase of 43.07% [1] - The basic earnings per share were reported at 0.1936 yuan [1] Dividend Announcement - The company proposed a cash dividend of 0.6 yuan per 10 shares (including tax) [1]

人民财讯8月24日电，中钢天源（002057）8月24日晚间披露2025年半年报，上半年实现营业收入15.17 亿元，同比增长16.94%；归母净利润1.47亿元，同比增长43.07%；基本每股收益0.1936元。公司拟每10 股派发现金0.6元(含税) ...

中钢天源股份有限公司于2025年8月21日召开第八届董事会第七次会议，审议通过了《关于变更注册资 本修订〈公司章程〉及相关议事规则的议案》。公司依据《中华人民共和国公司法》等相关法律法规及 规范性文件规定，结合实际情况，拟对《公司章程》相关条款进行修订。 修订要点 机构设置调整 删除监事会相关章节，序号相应调整，由审计委员会行使《公司法》规定的监事会职责。 后续安排 除上述修订外，《公司章程》其他条款保持不变，但部分条款序号及交叉引用的条款序号已相应调整。 上述变更最终以市场监督管理部门核准的内容为准。本次修改《公司章程》的事项尚需提交股东会审 议，并提请股东会授权公司董事会于股东会审议通过本事项后，由董事会授权相关人员及时向市场监督 管理部门办理《公司章程》的变更登记手续。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体 ...

格隆汇8月24日丨中钢天源(002057.SZ)公布2025年半年度报告，报告期实现营业收入15.17亿元，同比增 长16.94%；归属于上市公司股东的净利润1.47亿元，同比增长43.07%；归属于上市公司股东的扣除非经 常性损益的净利润1.39亿元，同比增长72.46%；基本每股收益0.1936元。拟向全体股东每10股派发现金 红利0.6元（含税）。 ...

Company Overview - Zhonggang Tianyuan (SZ 002057) announced its second board meeting for 2025 on August 21, 2025, where it reviewed the risk assessment report for Baowu Group Financial Co., Ltd [1] - As of the report, Zhonggang Tianyuan has a market capitalization of 7.8 billion yuan [1] Revenue Composition - For the year 2024, Zhonggang Tianyuan's revenue composition is as follows: manufacturing industry accounts for 78.8%, service industry for 19.77%, and other industries for 1.43% [1]