Core Points - The company has completed a share buyback plan by a major shareholder, Yulin Energy Group Huishen Investment Management Co., Ltd., acquiring 55,349,051 shares, representing 1.476% of the total share capital, for a total amount of approximately 498.99 million yuan [5][6]. - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares for the 2024 interim profit distribution, totaling 187.5 million yuan, and a cash dividend of 3.60 yuan per 10 shares for the annual profit distribution, totaling 1.35 billion yuan [6][7]. - The company held its 30th board meeting on August 18, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the nomination of candidates for the third board of directors [8][9][10]. Company Overview - The company is named Shaanxi Energy Investment Co., Ltd. and is listed under the stock code 001286 [1]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6]. Financial Data - The total share capital of the company is 3,750,000,000 shares [6]. - The total amount for the interim cash dividend distribution is 187.5 million yuan, while the total for the annual cash dividend distribution is 1.35 billion yuan [6][7]. Board and Governance - The company’s second board of directors is set to be replaced, with nominations for the third board of directors being made during the recent board meeting [8][9][10]. - The company has proposed amendments to its articles of association and governance rules, which will require approval from the shareholders' meeting [18][21][26]. Shareholder Meeting - A second extraordinary shareholders' meeting is scheduled for September 5, 2025, to discuss the proposed changes and board nominations [51][52].
陕西能源投资股份有限公司2025年半年度报告摘要