云南云天化股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares, totaling 364,598,146.20 yuan (including tax) [2][15][17] - The profit distribution plan is based on the total share capital as of the equity distribution registration date, with adjustments if the total share capital changes before that date [15][17][18] - The profit distribution proposal requires approval from the company's sixth extraordinary general meeting in 2025 [18][22] Group 2 - The company has approved an increase in daily related transactions for 2025, which are necessary for its ongoing operations and will not adversely affect the company's independence [5][12][38] - The independent directors have confirmed that the decision-making process for the related transactions complies with legal regulations and does not harm the interests of minority shareholders [6][12][38] - The company held a board meeting on August 18, 2025, where all directors participated and unanimously approved the related transaction proposal [37][41] Group 3 - The company will hold a performance briefing on August 26, 2025, to discuss its half-year results and financial indicators with investors [28][29][30] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform and submit questions in advance [31][32][33] - Key company executives, including the chairman and general manager, will be present to address investor inquiries during the briefing [30][31]