Shang Hai Zheng Quan Bao·2025-08-21 20:45Group 1 - The company plans to distribute a cash dividend of 0.13 yuan per 10 shares, totaling approximately 72.58 million yuan, based on a total share capital of 5,583,147,471 shares as of June 30, 2025 [2][45][44] - The cash dividend represents 15.44% of the net profit attributable to shareholders for the first half of 2025, which is approximately 470.12 million yuan [45][44] - The company has authorized the board of directors to determine the specific amount and timing of the mid-term dividend distribution based on profitability and cash flow conditions [46][48] Group 2 - The company has proposed to reappoint the financial auditing firm, Xinyong Zhonghe, for the 2025 fiscal year, with an audit fee of 6.8 million yuan, which is a decrease of 6.98% from the previous year's fee of 7.31 million yuan [14][18][27] - The internal control audit fee for 2025 is proposed to be 700,000 yuan, reflecting a significant increase of 48.46% from the previous year's fee of 471,500 yuan, due to enhanced internal control requirements [15][18][27] - The decision to change the internal control auditing firm was made after the contract with the previous firm, Beijing Zhongtianheng, expired, and there were no disputes regarding the transition [16][18][27] Group 3 - The company held its ninth board meeting on August 21, 2025, where the mid-term profit distribution plan and the reappointment of the auditing firm were unanimously approved by all directors present [22][28][21] - The board confirmed that the auditing firm Xinyong Zhonghe meets the necessary qualifications and experience to conduct the required audits, ensuring continuity and professionalism in audit services [18][27][28] - The proposed changes and plans will be submitted for approval at the upcoming shareholders' meeting [18][28][42]