杭州热电集团股份有限公司2025年半年度报告摘要

Core Viewpoint - The company plans to distribute a cash dividend of 0.06 yuan per share (including tax) based on its total share capital as of June 30, 2025, amounting to a total of 24,006,000 yuan (including tax) [1][25][28]. Company Overview - The company has undergone internal adjustments, resulting in the resignation of Xu Jia as the secretary of the board and securities affairs representative, with Liu Xiangjian temporarily assuming these duties [1][2]. - The company held its third board meeting on August 20, 2025, where several key resolutions were passed [4][15]. Financial Data - As of June 30, 2025, the company's distributable profit available to shareholders was 440,355,889.88 yuan, with a net profit attributable to shareholders of 110,274,854.17 yuan [27][28]. - The proposed cash dividend distribution represents 21.77% of the net profit attributable to shareholders for the first half of 2025 [28]. Important Matters - The board and supervisory committee have approved the half-year report and the profit distribution proposal, which will be submitted for shareholder approval [8][21][30]. - The company has reported that it has used 40 million yuan of the raised funds for working capital and has allocated funds for specific projects, including the Zhejiang Anji Tianzi Lake thermal power project [35][37].