浙江森马服饰股份有限公司2025年半年度报告摘要

Core Viewpoint - The company, Zhejiang Semir Garment Co., Ltd., has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 1.50 yuan per 10 shares, with no stock bonus or capital reserve transfer to increase share capital [3][52]. Group 1: Company Overview - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [5][6]. - The company does not have any preferred shareholders or bonds in existence as of the date of the semi-annual report approval [7][8]. Group 2: Financial Data and Profit Distribution - For the first half of 2025, the company reported a net profit attributable to shareholders of 325,050,552.78 yuan, with an ending undistributed profit of 4,124,433,902.75 yuan [52]. - The proposed cash dividend distribution totals approximately 404,113,524.00 yuan, based on the number of shares at the time of the dividend distribution [52][53]. Group 3: Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025, to discuss the profit distribution plan and other matters [9][10]. - The meeting will allow both on-site and online voting, with specific time slots designated for each [11][12].