火炬电子: 火炬电子第六届董事会第二十四次会议决议的公告

Core Viewpoint - The company held its 24th meeting of the 6th Board of Directors on August 21, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual financial report and profit distribution plan [1][3]. Financial Report - The 2025 semi-annual financial report was approved with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1]. - The detailed financial report can be found on the Shanghai Stock Exchange website [1]. Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 1.60 yuan (including tax) for every 10 shares, based on a total share capital of 474,418,753 shares after excluding treasury shares [4]. - This proposal was also approved with a unanimous vote of 7 in favor, 0 against, and 0 abstentions, pending submission to the shareholders' meeting for final approval [4]. Related Transactions and Reports - The company approved a report on the special situation of the use of raised funds for the first half of 2025 [2]. - A proposal regarding leasing factory buildings to related parties was approved, with the same voting results [3]. - The company also approved an increase in the guarantee limit for 2025 and the provision for asset impairment, both with unanimous votes [3].