浙江越剑智能装备股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares (including tax) to all shareholders based on the total share capital as of the dividend registration date [3][6][7] - The total number of shares is 258,269,200, with 1,127,000 shares repurchased, resulting in a total cash dividend of RMB 77,142,660 (including tax), which accounts for 8.36% of the company's net profit available for distribution [7][8][11] - The profit distribution plan has been approved by the company's board and will be submitted for approval at the upcoming shareholder meeting [9][10][29] Group 2 - In the first half of 2025, the company achieved an operating income of RMB 65,112.96 million, a year-on-year increase of 13.22%, and a net profit attributable to shareholders of RMB 6,262.87 million, up 46.99% from the previous year [11][12] - The company emphasizes high-quality development and focuses on enhancing core competitiveness in the textile machinery sector, aiming to provide customized solutions to meet customer needs [12][13] - The company has distributed cash dividends of RMB 14,693.84 million for the 2024 fiscal year, demonstrating its commitment to providing stable returns to investors [13][14] Group 3 - The company held its third board meeting on August 15, 2025, where it reviewed and approved the half-year report and the profit distribution plan [24][25][29] - The company is set to hold a half-year performance briefing on August 25, 2025, to engage with investors and address their concerns [17][18] - The company is also planning to cancel its supervisory board and amend its articles of association, with the proposal to be submitted for shareholder approval [64][65]