浙江双元科技股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has announced significant changes to its governance structure, including the cancellation of the supervisory board and an increase in the number of board members, aimed at improving operational efficiency and decision-making [7][8][9]. Group 1: Financial Data and Profit Distribution - The company plans to distribute a cash dividend of 1.25 yuan (including tax) for every 10 shares, totaling approximately 7.32 million yuan, which represents 20.06% of the net profit attributable to shareholders for the first half of 2025 [4]. Group 2: Corporate Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, and the number of board members will increase from 5 to 7, including 3 independent directors and 4 non-independent directors [7][8]. - The company intends to revise its articles of association to align with the latest legal requirements and its operational needs, with the proposed changes subject to approval at the shareholders' meeting [9].