厦门钨业股份有限公司2025年半年度报告摘要

Core Points - The company plans to distribute cash dividends of 1.84 yuan per 10 shares to all shareholders, totaling approximately 292.12 million yuan, which represents 30.05% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The company has approved the cancellation of the supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [3][4] - The company has made several amendments to its articles of association, including the reduction of registered capital due to the repurchase of restricted shares and the adjustment of governance structures in accordance with new regulations [5][6][7] Financial Data - The total number of shares after the repurchase is 1,587,585,826, and the registered capital is adjusted to the same amount [5] - The company has a remaining undistributed profit of approximately 2.07 billion yuan to be carried forward to the next period [1] Governance Changes - The supervisory board will be replaced by the audit committee of the board of directors, which will assume the supervisory responsibilities [4][6] - The company will now allow shareholders with a minimum holding of 1% to propose agenda items, down from the previous 3% requirement [6][7]