Core Viewpoint - The company, Zhejiang Clean Beauty Electronics Technology Co., Ltd., has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 1.00 RMB per 10 shares, reflecting a commitment to shareholder returns and confidence in future growth [12][22][29]. Group 1: Company Overview - The company reported a net profit of 93,997,632.05 RMB for the first half of 2025, with a net profit attributable to shareholders of 98,494,123.43 RMB [12][22]. - As of June 30, 2025, the company had a total undistributed profit of 1,474,552,096.92 RMB, with the parent company holding 991,280,556.11 RMB in undistributed profits [12][22]. Group 2: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 430,937,219 shares, excluding 4,957,500 shares repurchased, resulting in a distribution base of 425,979,719 shares [12][22][29]. - The total cash dividend to be distributed amounts to 42,597,971.90 RMB (including tax) [12][22][29]. Group 3: Corporate Governance and Investor Relations - The company emphasizes the importance of corporate governance and has established a robust governance structure, including a board of directors and a supervisory board [41]. - The company has engaged in various investor relations activities, including hosting performance briefings and responding to investor inquiries, to enhance communication and transparency [40][41]. Group 4: Quality Improvement Initiatives - The company has implemented a "Quality and Return Improvement" action plan aimed at enhancing operational quality and investor confidence [36][37]. - The company achieved a revenue of 9.62 billion RMB in the first half of 2025, reflecting its commitment to high-quality development and innovation [37].

报告摘要 动的说明 人。 公司控股股东浙江元龙股权投资管理集团有限公司共持有公司股份 201,445,712 股，占公 司总股本 证券账户持有公司股份 16,200,000 股，占其所持有公司股份总数的 8.04%，占公司总股 本的 3.76%。 参与融资融券 杭州新亚电感器件有限公司持有公司股份 2,847,631 股，占公司总股本 0.66%，其 中通过华福证券有限 业务股东情况 责任公 司客 户信 用交易 担保 证券账 户持 有公 司股份 2,847,531 股，占其 所 持有 公司 股份总 数的 说明（如有） 99.99%，占公司总股本 430,937,219 股的 0.66%。 共青城蕴沣资产管理有限公司－蕴沣优选 3 号私募证券投资基金持有公司股份 2,347,300 股，占公司总 股本 0.54%,其中通过申港证券股份有限公司客户信用交易担保证券账户持有公司股份 2,347,300 股， 占其所持有公司股份总数的 100%，占公司总股本 430,937,219 股的 0.54%。 持股 5%以上股东、前 10 名股东及前 10 名无限售流通股股东参与转融通业务出借股份情况 □适用 ?不适用 前 ...

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.00 per 10 shares, totaling RMB 42,597,971.90 (including tax) [1][2] - The total net profit for the first half of 2025 was reported as RMB 98,494,123.43, with the parent company achieving a net profit of RMB 71,201,352.98 [1] - The company has a retained earnings balance of RMB 991,280,556.11 and a capital reserve balance of RMB 906,533,024.05 [1] Group 2 - The profit distribution plan is compliant with relevant laws and regulations, including the Company Law and the Cash Dividend Guidelines [2] - The company will adjust the total profit distribution amount based on any changes in total share capital due to events such as bond conversions or share buybacks, while maintaining the distribution ratio [2] - The board of directors has been authorized to decide on the profit distribution matters for the 2025 fiscal year, with the authorization valid until the 2025 annual general meeting [2][3]

证券代码：002859 证券简称：洁美科技 公告编号：2025-044 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 第四届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第二十六 次会议通知于 2025 年 7 月 29 日（星期二）以短信、微信、邮件等方式发出，会 议于 2025 年 8 月 8 日（星期五）上午 10:00 以现场及通讯表决相结合的方式召 开，以通讯表决方式出席会议的董事为方骥柠女士。会议应出席董事 7 名，实际 出席会议董事 7 名，会议由董事长方隽云先生主持。本次会议召开程序符合《公 司法》和《公司章程》的有关规定。 本次会议以现场结合通讯表决的方式，经与会董事审议并通过了以下议案： 一、审议并通过了《关于 <公司 ensp="ensp" 年半年度报告及其摘要="年半年度报告及其摘要"> 的议 案》 根据《深圳证券交易所股票上市规则（2025 年修订）》及《公开发行证券的 公司信息披露内容与格式准则第 3 号—半年度报 ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-045 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 第四届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届监事会第十三次 会议通知于 2025 年 7 月 29 日（星期二）以短信、微信、邮件等方式发出，会议 于 2025 年 8 月 8 日（星期五）上午 11:00 以现场及通讯表决相结合的方式召开。 应到监事 3 人，实到监事 3 人。会议由监事会主席潘春华女士召集并主持，公司 董事会秘书列席了本次会议。本次会议召开程序符合《公司法》和《公司章程》 的有关规定。 本次会议以书面表决及通讯表决相结合的方式，审议并表决通过了以下议 案： 一、审议并通过了《关于 <公司 ensp="ensp" 年半年度报告及其摘要="年半年度报告及其摘要"> 的议案》 根据《深圳证券交易所股票上市规则（2025 年修订）》及《公开发行证券的 公司信息披露内容与格式准则第 3 号—半年度报告的内容与格式（2 ...

浙江洁美电子科技股份有限公司监事会对公司 一、监事会对公司2025年半年度报告及检查公司财务的意见 本页无正文，专用于《浙江洁美电子科技股份有限公司监事会对公司 2025 年半年度报 告及检查公司财务等事项的意见》之签字页 监事会认真审议了公司根据《证券法》第 82 条规定及《深圳证券交易所股票上市 规则》、《公司章程》等法规文件要求编制的 2025 年半年度报告及摘要，认为：1、公 司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程的各项规定；2、公 司 2025 年半年度报告已经公司内审部审计，报告能真实地反映公司的财务状况和经营 成果；3、在公司监事会出具此意见前，我们没有发现参与公司 2025 年半年度报告编制 和审议人员有违反保密规定的行为。因此，我们保证公司 2025 年半年度报告所披露的 信息不存在虚假记载、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。 全体监事： 监事会对报告期内公司财务制度、财务状况及财务管理进行了认真的监督、检查和 审核，并且认真审阅了公司每月的财务报表、定期报告及相关文件，监事会认为公司财 务管理规范，制度完善，没有发生 ...

Core Viewpoint - The company reported a mixed performance in its 2025 semi-annual earnings, with revenue growth but a decline in net profit and profit margins [1] Financial Performance - The company's revenue for the first half of 2025 was 962 million yuan, representing a year-on-year increase of 14.67% [1] - The net profit attributable to shareholders was 98.49 million yuan, a year-on-year decrease of 18.78% [1] - The net profit after deducting non-recurring gains and losses was 95.14 million yuan, down 19.57% year-on-year [1] - Basic earnings per share stood at 0.23 yuan [1] Profitability Metrics - The overall gross margin for the first half of the year was 33.40%, a decrease of 3.12 percentage points year-on-year [1] - The net profit margin was 9.77%, down 4.68 percentage points compared to the same period last year [1] - In Q2 2025, the gross margin was 34.29%, a decrease of 0.16 percentage points year-on-year but an increase of 2.07 percentage points quarter-on-quarter [1] - The net profit margin for Q2 was 11.30%, down 2.98 percentage points year-on-year but up 3.55 percentage points from the previous quarter [1] Expense Analysis - Total expenses for the first half of the year reached 217 million yuan, an increase of 48.80 million yuan compared to the same period last year [1] - Sales expenses decreased by 8.02% year-on-year [1] - Management expenses increased by 33.34% year-on-year [1] - R&D expenses grew by 4.92% year-on-year [1] - Financial expenses surged by 310.62% year-on-year [1]

证券日报网讯 8月11日晚间，洁美科技发布公告称，公司第四届董事会第二十六次会议审议通过了《关 于2025年半年度利润分配预案的议案》等。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，洁美科技发布公告称，公司第四届监事会第十三次会议审议并通过了《关 于的议案》等。 ...

Group 1 - The company announced a semi-annual distribution plan for 2025, proposing a cash dividend of 1 yuan per share (including tax), with a total cash distribution amounting to 42.598 million yuan, representing 43.25% of net profit [2] - The company has distributed dividends 13 times since its listing, with the latest distribution plan reflecting a cash dividend yield of 0.51% [2] - The company reported a revenue of 962 million yuan for the latest half-year, marking a year-on-year increase of 14.67%, while net profit decreased by 18.78% to 98.494 million yuan, resulting in a basic earnings per share of 0.23 yuan [2] Group 2 - The stock experienced a net outflow of 16.0313 million yuan in principal funds today, with a total net outflow of 106 million yuan over the past five days [3] - The latest margin financing balance for the stock is 417 million yuan, which has increased by 25.7431 million yuan over the past five days, reflecting a growth rate of 6.58% [3]