四川大西洋焊接材料股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 0.50 per 10 shares, subject to shareholder approval [5][12][14]. Group 1: Company Overview - The company is Sichuan Atlantic Welding Materials Co., Ltd., with the legal representative being Zhang Xiaobai [3]. - The company’s total share capital as of June 30, 2025, is 897,604,831 shares [5][12]. Group 2: Financial Data - The company’s undistributed profits as of June 30, 2025, amount to RMB 613,304,481.77 [12]. - The proposed cash dividend totals RMB 44,880,241.55, which represents 49.96% of the net profit attributable to shareholders for the year [12]. Group 3: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 0.50 per 10 shares, which is inclusive of tax [11][12]. - The plan is based on the total share capital registered on the equity distribution registration date, and any changes in total share capital before this date will adjust the per-share distribution accordingly [11][12]. Group 4: Decision-Making Process - The board of directors held the 91st meeting on August 25, 2025, where the profit distribution plan was approved with unanimous consent (8 votes in favor) [4][14]. - The profit distribution plan will be submitted for approval at the upcoming shareholder meeting scheduled for September 12, 2025 [8][13].