华邦生命健康股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has proposed a mid-term profit distribution plan for 2025, which includes a cash dividend of 2.00 yuan per 10 shares, based on a total share capital of 1,972,852,683 shares after deducting repurchased shares [7][34]. Company Overview - The company is named Huabang Life Health Co., Ltd. and is listed under the stock code 002004 [1]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [6]. Financial Data and Indicators - For the first half of 2025, the company reported a net profit attributable to shareholders of 388,455,625.50 yuan, with available profits for distribution amounting to 775,936,281.82 yuan [7][8]. - The total profit available for distribution as per the consolidated financial statements is 1,986,457,656.65 yuan [7]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 394,570,536.60 yuan (including tax), with no stock dividends or capital reserve transfers [8][9]. - The plan is designed to enhance the company's investment value and share the growth results with investors, ensuring that it does not affect the company's liquidity or debt repayment capacity [9]. Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on September 5, 2025, to review the proposed profit distribution plan [12][15]. - The meeting will be conducted both in-person and via online voting, with a registration deadline of September 2, 2025 [15][16]. Performance Presentation - The company will hold a performance presentation on August 26, 2025, to further inform investors about its operational status for the first half of 2025 [30][31]. - Investors are encouraged to submit questions in advance to enhance the relevance of the discussion during the presentation [31].