Core Viewpoint - The company has approved a cash dividend distribution plan for the first half of 2025, proposing a distribution of 0.15 RMB per share, amounting to a total of 15 million RMB, which represents 24.01% of the net profit attributable to shareholders for the period [3][30][32]. Company Overview - The company is named Shenghui Integration Group Co., Ltd., with the stock code 603163 [4]. - The company held its third board meeting on August 7, 2025, where all directors were present, and the meeting was conducted in compliance with relevant laws and regulations [6][8]. Financial Data - As of June 30, 2025, the company's total share capital was 100 million shares, and the distributable profit was 121,188,429.66 RMB [32]. - The total amount of cash dividends to be distributed is 15 million RMB, based on the total share capital [30][32]. Profit Distribution Plan - The profit distribution plan was approved by the board of directors and does not require further approval from the shareholders' meeting [3][11][34]. - The distribution will be based on the total share capital as of the record date for the dividend [30][31]. Fundraising and Usage - The company raised a total of 545 million RMB from its initial public offering, with a net amount of 485,347,160.34 RMB after deducting issuance costs [14]. - As of June 30, 2025, the company had utilized 472,955,538.03 RMB of the raised funds, with 14 million RMB in cash management and a remaining balance of 1,735,466.43 RMB in the special account [16][18]. Significant Events - The company has not experienced any significant changes in its operational situation during the reporting period [5]. - The board approved a report on the actual use of raised funds, confirming compliance with relevant regulations [10][14].
圣晖系统集成集团股份有限公司2025年半年度报告摘要