Company Overview - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [3] - There are no preferred shareholders or related information regarding preferred shares during the reporting period [3] Financial Highlights - The company plans to repurchase its ordinary shares (A shares) with a total fund amounting to no less than RMB 50 million and no more than RMB 100 million, with a maximum repurchase price of RMB 18.00 per share [4] - As of August 18, 2025, the company has repurchased a total of 8.274 million shares, accounting for 2.05% of the total share capital, with a total expenditure of RMB 94.7017 million [4] Important Resolutions - The company approved a profit distribution plan to distribute a cash dividend of RMB 0.5 per 10 shares to all shareholders, based on a total share capital of 404,361,469 shares after deducting shares for repurchase [5] - The company has completed the repurchase and cancellation of 484,400 restricted shares from the 2024 incentive plan, resulting in a change in total shares from 404,845,869 to 404,361,469 [7] Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will adjust the board structure by adding an employee director [8]
华凯易佰科技股份有限公司2025年半年度报告摘要