中电科数字技术股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares, totaling approximately 41.17 million yuan, which represents 38.25% of the net profit attributable to shareholders for the first half of 2025 [1][21][37] - The total number of shares as of June 30, 2025, is 686,124,064 [1] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [21][39] Group 2 - The company held its 27th meeting of the 10th Board of Directors on August 15, 2025, where several key resolutions were passed [5][29] - The resolutions included the approval of the 2025 semi-annual report and the proposal to cancel the supervisory board, transferring its responsibilities to the audit committee of the board [35][40] - The company aims to enhance its governance structure and operational standards through the proposed amendments to its articles of association [40]