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山东三维化学集团股份有限公司

Group 1 - The company approved a cash dividend distribution plan for the first half of 2025, proposing a distribution of RMB 1.00 per 10 shares, totaling RMB 64,886,263.00, which accounts for 53.91% of the net profit attributable to shareholders [5][6]. - The total number of shares for the dividend distribution is 648,862,630, and no bonus shares will be issued [5][6]. - The company reported a net profit of RMB 59,520,994.15 for the first half of 2025, with a retained profit of RMB 135,250,542.18 at the end of the reporting period [5][6]. Group 2 - The company provided a guarantee of up to RMB 30 million for its subsidiary, Qingdao Lianxin Catalytic Materials Co., Ltd., to support its operational funding needs [9][10]. - The total guarantee amount for the company and its subsidiaries is expected to reach RMB 26 million, which is 9.54% of the audited net assets attributable to shareholders for the year 2024 [17]. - The company has no overdue guarantees or litigation related to guarantees, ensuring that the risks are manageable [17]. Group 3 - The company revised its articles of association to enhance governance, eliminating the supervisory board and transferring its responsibilities to the audit committee [18][19]. - The changes include replacing "shareholders' meeting" with "shareholders' assembly" and removing all references to the supervisory board [19].