金能科技股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of 2.35 yuan (including tax) for every 10 shares based on the total share capital as of June 30, 2025, amounting to a total distribution of approximately 199.27 million yuan (including tax) [1][39][41] - The company reported a net profit attributable to shareholders of approximately 26.43 million yuan for the first half of 2025, with the parent company achieving a net profit of approximately 129.79 million yuan [39][41] - The company will not issue bonus shares or increase capital from the capital reserve during this distribution [1][39] Group 2 - The company will hold a performance briefing on August 22, 2025, to discuss the half-year results and address investor questions [3][4][5] - The meeting will be conducted online through the Shanghai Stock Exchange Roadshow Center, allowing for interactive Q&A [6][7] - Investors can submit questions in advance from August 18 to August 21, 2025 [3][7] Group 3 - The company’s board of directors has confirmed that all members attended the board meeting where the half-year report and profit distribution plan were approved [28][30] - The board meeting was held on August 15, 2025, and all resolutions were passed unanimously without opposition [28][32] - The profit distribution plan will be submitted for approval at the upcoming fourth extraordinary general meeting of shareholders on September 1, 2025 [32][41]