江西九丰能源股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a fixed cash dividend of 266 million yuan (including tax) for the first half of 2025, which accounts for 31.29% of the total fixed cash dividend amount of 850 million yuan for the year 2025 [9][13][15] - The expected cash dividend per share is 0.4079 yuan (including tax), based on the total share capital after deducting the shares repurchased [9][13][15] - The company will not use capital reserves to increase share capital or issue bonus shares in this profit distribution [11][17] Group 2 - The company achieved a net profit attributable to shareholders of 860.73 million yuan for the first half of 2025, with a distributable profit of 5.23 billion yuan as of June 30, 2025 [15][14] - The company has a cash dividend plan for the years 2024 to 2026, with fixed cash dividends set at 750 million yuan, 850 million yuan, and 1 billion yuan respectively [13][14] - The company’s board of directors and supervisory board have approved the profit distribution plan, confirming its compliance with relevant laws and regulations [18][28] Group 3 - The company held its third board meeting on August 18, 2025, where the profit distribution plan was reviewed and approved unanimously [5][8][18] - The supervisory board also reviewed and approved the profit distribution plan, affirming its legality and compliance with the company's articles of association [26][28] - The company will hold a performance briefing on August 26, 2025, to discuss its business development and the first half of 2025's operational performance [51][53]