许昌开普检测研究院股份有限公司2025年半年度报告摘要

Core Points - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 3 yuan per 10 shares, totaling 31.2 million yuan based on a total share capital of 104 million shares [3][15][16] - The company held its 14th meeting of the 3rd Board of Directors and the 12th meeting of the 3rd Supervisory Board on August 8, 2025, where it approved the adjustment of its organizational structure and amendments to its Articles of Association [6][17] - The amendments to the Articles of Association will include changes to the rules governing shareholder and board meetings, aligning with new legal requirements and optimizing existing provisions [7][8][17] Company Overview - The company is named Xuchang Kaipu Testing Research Institute Co., Ltd., with the stock code 003008 [6][12] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] Financial Data - The total share capital of the company as of June 30, 2025, is 104 million shares [15] - The proposed cash dividend distribution amounts to 31.2 million yuan, which is based on the total share capital [15][16] Important Resolutions - The Board of Directors has resolved to adjust the organizational structure and amend the Articles of Association, which will require approval from the shareholders' meeting [17][18] - The company will unify the terminology in its Articles of Association from "shareholders' meeting" to "shareholders' assembly" and make other non-substantive adjustments [8][18]