江苏沙钢股份有限公司2025年半年度报告摘要

Group 1 - The company has approved a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.25 yuan per 10 shares, totaling approximately 54.85 million yuan [3][12][35] - The total share capital as of June 30, 2025, is 2,193,825,445 shares, and the proposed cash dividend represents 35.26% of the net profit attributable to shareholders for the same period [35][36] - The company reported a revenue of approximately 6.83 billion yuan and a net profit of approximately 155.57 million yuan for the first half of 2025 [35] Group 2 - The company held its 19th meeting of the 8th Board of Directors on August 19, 2025, where the half-year report and dividend proposal were unanimously approved [10][11][12] - The meeting was attended by all 7 directors, and the decisions made are in compliance with relevant laws and regulations [9][10][11] - The company plans to hold its first extraordinary general meeting of 2025 on September 9, 2025, to further discuss the approved proposals [15][40]