云南驰宏锌锗股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares (including tax) for the 2025 interim profit distribution proposal, subject to shareholder approval [1][8][63] - The total number of shares as of the announcement date is 5,040,380,483, leading to a total proposed cash dividend of approximately 151.21 million yuan [1][63] - The board of directors and all members guarantee the truthfulness, accuracy, and completeness of the announcement content [1][8] Group 2 - The company held its 16th meeting of the 8th Supervisory Board on August 25, 2025, to review and approve the interim profit distribution proposal [4][6][8] - The meeting was attended by all four supervisors, and the proposal received unanimous approval [6][9] - The company’s financial performance for the first half of 2025 will be detailed in the upcoming shareholder meeting [10][11] Group 3 - The company has appointed Li Hui as the new board secretary following the resignation of Yu Meng, with Li Hui's term lasting until the end of the current board's tenure [14][67] - Li Hui has relevant qualifications and experience, having previously held various financial and managerial positions [16][67] - The company emphasizes that the resignation will not impact its normal operations [14][16] Group 4 - The company will hold its first extraordinary general meeting of 2025 on September 11, 2025, using a combination of on-site and online voting [17][18] - The meeting will address several proposals that have already been reviewed and approved by the board and supervisory board [22][23] - Shareholders will be able to vote through the Shanghai Stock Exchange's online voting system [20][28] Group 5 - The company is committed to enhancing its governance and operational efficiency through various reform initiatives [46][51] - It aims to improve its ESG (Environmental, Social, and Governance) practices, having achieved significant recognition in sustainability efforts [45][54] - The company plans to continue its "quality improvement and efficiency enhancement" actions to boost shareholder returns and operational performance [42][54]