浙江嘉化能源化工股份有限公司2025年半年度报告摘要

Group 1 - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 2 yuan per 10 shares, totaling approximately 265 million yuan, which represents 45.66% of the net profit attributable to shareholders [10][11][52]. - The total share capital of the company is 1,356,879,522 shares, with 31,526,100 shares held in the repurchase account, leaving 1,325,353,422 shares eligible for the dividend distribution [11][52]. - The board of directors has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board, and has proposed amendments to the company's articles of association accordingly [16][58]. Group 2 - The company held its thirteenth meeting of the tenth board of directors on August 5, 2025, where all nine directors attended, and the meeting was deemed legally valid [6][8]. - The company plans to hold its second extraordinary general meeting of 2025 on August 22, 2025, to review the relevant proposals [41][42]. - The company has approved the revision of various governance documents, including the rules for shareholder meetings and the management of related party transactions, all receiving unanimous support from the board [20][21][22][23][24][25][26][27][28][30].