Core Viewpoint - Kent Catalytic Materials Co., Ltd. has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.4 RMB per share, totaling approximately 36.16 million RMB, which accounts for 91.89% of the net profit attributable to shareholders for the period [3][10][51]. Company Overview - Kent Catalytic is committed to ensuring the authenticity, accuracy, and completeness of its financial reports, with all board members present at the meeting [1][5]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [4]. Financial Data - The total share capital as of June 30, 2025, is 90,400,000 shares, with a proposed cash dividend distribution of 36,160,000 RMB [10][75]. - The company reported a retained earnings balance of 303,526,027.85 RMB as of June 30, 2025 [75]. Important Resolutions - The board of directors unanimously approved the semi-annual report and its summary, as well as the profit distribution plan, during the sixth meeting of the fourth board on August 18, 2025 [7][10][51]. - The company plans to cancel its supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory responsibilities [14][80]. Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for September 9, 2025, to discuss and vote on the proposed resolutions [63][64]. - The meeting will utilize both on-site and online voting methods, ensuring accessibility for all shareholders [64][66].
肯特催化材料股份有限公司2025年半年度报告摘要