北京直真科技股份有限公司2025年半年度报告摘要

Company Overview - Beijing Zhizhen Technology Co., Ltd. (the "Company") has announced its half-year report for 2025, highlighting its operational results and financial status [1][8]. - The Company has confirmed that all directors attended the board meeting to review the report [2]. Financial Highlights - The Company plans not to distribute cash dividends or issue bonus shares for the reporting period [3]. - The board approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.6487 per 10 shares, based on a total share capital of 101,820,000 shares after deducting repurchased shares [5][6]. Board Meeting Decisions - The board meeting held on August 20, 2025, approved the half-year report and its summary, confirming that it accurately reflects the Company's operational and financial conditions [8][9]. - The board also approved a special report on the use of previously raised funds, which was verified by an external accounting firm [12][14]. Business Expansion - The Company intends to expand its business scope to include first-class value-added telecommunications services and non-residential real estate leasing [15][59]. - The board proposed to revise the Company’s articles of association to reflect these changes, which will require shareholder approval [16][61]. Funding and Financial Management - The Company plans to apply for a comprehensive credit facility of up to RMB 400 million from banks to support its operational and business expansion needs [19]. - The credit facility will be valid for 12 months and can be used for various financing activities, including working capital loans and trade financing [19]. Upcoming Shareholder Meeting - The Company will hold its fifth extraordinary general meeting on September 9, 2025, to discuss the approved proposals from the board meeting [24][30]. - Shareholders will have the option to vote in person or through an online platform [27][36].