Core Viewpoint - The company plans to distribute a cash dividend of RMB 1.56 per 10 shares, amounting to a total of RMB 62,511,642.96, which represents 40.51% of the net profit attributable to shareholders for the first half of 2025 [20][44][47]. Group 1: Profit Distribution Plan - The company intends to distribute a cash dividend of RMB 1.56 per 10 shares (including tax) based on a total share capital of 400,715,660 shares as of June 30, 2025 [20][44]. - The total cash dividend amount is RMB 62,511,642.96, which is 40.51% of the net profit attributable to shareholders [20][47]. - The profit distribution plan requires approval at the upcoming second extraordinary general meeting of shareholders [46][48]. Group 2: Fundraising Project Adjustments - The company plans to extend the implementation deadlines for four fundraising projects due to current market conditions and project execution status [52][61]. - Adjustments will be made to the investment methods, total investment amounts, and internal investment structures of these projects, with a total of RMB 16,823.81 million allocated to a new project focused on inertial measurement units (IMU) [53][61]. - The new IMU project aims to develop high-precision products for applications in autonomous driving, commercial aerospace, and robotics [62]. Group 3: Corporate Governance and Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 5, 2025, and will utilize both on-site and online voting methods [4][5]. - The meeting will address several key resolutions, including the profit distribution plan and adjustments to fundraising projects [7][8]. - The company ensures that all meeting procedures comply with relevant laws and regulations, and all board members will be present [1][18].
安徽芯动联科微系统股份有限公司2025年半年度报告摘要