上海能源: 上海能源第九届董事会第八次会议决议公告

Core Points - The company held its ninth board meeting on August 21, 2025, with all eight directors present, and the meeting was chaired by Chairman Zhang Futao [1] - The board approved the 2025 semi-annual report, which will be disclosed on designated information platforms [2] - A risk assessment report regarding China Coal Financial Co., Ltd. was also approved, with four related directors abstaining from the vote [2] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.9 yuan per 10 shares, totaling approximately 72.27 million shares [3] - The board approved adjustments to the 2025 investment plan and a profit-sharing scheme for excess profits from 2024 [4] Summary by Sections - Board Meeting Details - The ninth board meeting was attended by all eight directors, including independent directors, and was conducted in compliance with legal requirements [1] - Financial Reporting - The 2025 semi-annual report was approved and will be published on the Shanghai Stock Exchange website [2] - Risk Management - The risk assessment report for China Coal Financial Co., Ltd. was approved, with independent directors supporting the motion [2] - Profit Distribution - The company plans to distribute a cash dividend of 0.9 yuan per 10 shares, with a total of 7,088,805,283.63 yuan already distributed to shareholders [3] - Investment and Compensation Plans - Adjustments to the 2025 investment plan and the 2024 excess profit sharing scheme were approved, along with the compensation distribution for the company's executives [4]