江苏长龄液压股份有限公司2025年半年度报告摘要

Core Viewpoint - Jiangsu Changling Hydraulic Co., Ltd. plans to distribute a cash dividend of 4.20 yuan (including tax) for every 10 shares, based on a total share capital of 144,087,070 shares, amounting to a total cash dividend of 60,516,569.40 yuan (including tax) [11][31][32]. Company Overview - Jiangsu Changling Hydraulic Co., Ltd. is engaged in the hydraulic equipment industry, focusing on the production and development of hydraulic components [3]. Financial Data - The net profit attributable to shareholders for the first half of 2025 is reported at 65,741,689.48 yuan, with retained earnings at 607,122,441.42 yuan as of June 30, 2025 [11][32]. Dividend Distribution Plan - The company’s board of directors approved a profit distribution plan, which includes a cash dividend of 4.20 yuan per 10 shares, with no stock dividends or capital reserve transfers [11][32][31]. - The cash dividend distribution ratio for the first half of 2025 is 92.05% of the net profit attributable to shareholders [32]. Board and Supervisory Committee Meetings - The third board meeting was held on August 19, 2025, where the half-year report and profit distribution plan were approved unanimously by all attending directors [5][6][11]. - The supervisory committee also approved the half-year report and the special report on the use of raised funds, confirming compliance with relevant regulations [24][25]. Fund Management - The company has established a dedicated account for managing raised funds, ensuring compliance with regulations and protecting investor interests [14][15]. - As of June 30, 2025, the company has one dedicated fund account, with a total of 87,426.00 million yuan invested from the raised funds [22][15]. Investor Communication - An investor performance briefing is scheduled for August 29, 2025, to discuss the company's performance and address investor inquiries [39][40].