GOLDEN UNION(SH:603682) Shang Hai Zheng Quan Bao·2025-08-22 21:15Core Viewpoint - The company plans to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders, totaling approximately 51.975 million yuan (including tax) based on the total share capital of 472.5 million shares as of June 30, 2025 [10][39]. Company Overview - The company is Shanghai Jinhe Commercial Management Co., Ltd., with the stock code 603682 [3]. - The board of directors guarantees the authenticity, accuracy, and completeness of the report, and no significant omissions or misleading statements exist [1][7]. Financial Data - As of June 30, 2025, the company's net profit attributable to shareholders is approximately 75.45 million yuan, and the accumulated undistributed profits of the parent company are about 328.76 million yuan [39]. Shareholder Meeting - The company will hold its third extraordinary general meeting on September 10, 2025, to review the proposed profit distribution plan [14][17]. - The meeting will adopt a combination of on-site and online voting methods [17][18]. Dividend Distribution Plan - The proposed cash dividend distribution will not involve stock dividends or capital reserve transfers [38][39]. - If there are changes in the total share capital before the dividend distribution date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [10][39].