上海机电股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares (including tax) to all shareholders based on the total share capital registered on the dividend distribution date [5][29][27] - The total number of shares as of June 30, 2025, is 1,022,739,308, leading to a total cash dividend distribution of RMB 204,547,861.60, which represents 41.69% of the net profit attributable to shareholders for the first half of 2025 [27][26][29] - The profit distribution proposal requires approval at the company's second extraordinary general meeting of shareholders in 2025 [28][29] Group 2 - The company will amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [21][32] - The amendments to the articles of association and related rules will take effect upon approval at the upcoming extraordinary general meeting [32][21] - The board of directors has confirmed that the procedures for preparing the half-year report and the subsequent approval process comply with relevant laws and regulations [17][18][16]