杭氧股份: 半年报监事会决议公告

Core Points - The company held the 24th meeting of the 8th Supervisory Board on August 25, 2025, to review and approve several key proposals [1] - The Supervisory Board confirmed that the procedures for preparing and reviewing the 2025 semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [2] - The company reported a net profit of 200,299,084.73 yuan for the first half of 2025, with a total distributable profit of 2,372,406,582.72 yuan [2] - A cash dividend of 1.00 yuan per 10 shares (including tax) was approved for distribution to all shareholders, with no stock dividends or capital reserves being converted into shares [3] - The company plans to establish a joint venture with Hangzhou Hangyang Holdings Co., Ltd., with a registered capital of 10 million yuan, where the company will hold 51% of the shares [3][4] - The establishment of overseas subsidiaries in Singapore and Malaysia was approved [4] - The company will provide a entrusted loan of 29 million yuan to its wholly-owned subsidiary, Nanchang Hangyang Gas Co., Ltd., with a loan term not exceeding three years [5]