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苏州纽威阀门股份有限公司2025年半年度报告摘要

Core Points - The company plans to distribute a cash dividend of RMB 5.80 per 10 shares to all shareholders, which amounts to a total of approximately RMB 445.77 million, representing 70.02% of the net profit attributable to the parent company for the first half of 2025 [17][19][20]. Group 1: Company Overview - The company is Suzhou Neway Valve Co., Ltd., with the stock code 603699 [3]. - The company held its 31st meeting of the 5th Board of Directors on August 21, 2025, where all 7 directors attended [4][6]. Group 2: Financial Data - For the first half of 2025, the company reported a net profit attributable to the parent company of RMB 636.60 million [19]. - The total share capital as of June 30, 2025, was 768,573,661 shares [19]. Group 3: Meeting Resolutions - The Board of Directors approved the half-year report and the profit distribution plan with unanimous support [5][8][20]. - The Supervisory Board also approved the same resolutions with full agreement [12][14][21].