Core Viewpoint - Anhui Heli Co., Ltd. proposes a mid-year profit distribution plan for 2025, reflecting confidence in stable business performance and commitment to enhancing investor returns [1][3]. Financial Performance Summary - For the first half of 2025, the company reported a revenue of 939,032.28 million CNY, representing a year-on-year increase of 6.18% - The net profit attributable to shareholders was 79,623.77 million CNY, showing a decline of 4.60% compared to the previous year - In the second quarter (April to June), revenue reached 511,589.94 million CNY, with a growth of 9.89%, while net profit was 47,439.25 million CNY, increasing by 9.80% [1]. Profit Distribution Proposal - The company suggests a cash dividend of 1 CNY (including tax) for every 10 shares, totaling a distribution of 89,069,276.10 CNY based on a total share capital of 890,692,761 shares [1]. Corporate Governance Changes - The company plans to abolish the supervisory board and amend relevant articles in its articles of association to establish an audit committee within the board of directors, in compliance with regulatory requirements [3][4]. - The audit committee will assume the supervisory functions previously held by the supervisory board, including financial oversight and internal audit guidance [4][5]. - Amendments to the articles of association will include provisions for the rights and responsibilities of independent directors and the audit committee, ensuring compliance with the latest corporate governance standards [6][7].
安徽合力: 安徽合力股份有限公司2025年第一次临时股东会会议材料