香农芯创科技股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.35 yuan per 10 shares, based on a total share capital of 463,773,767 shares, reflecting a commitment to shareholder returns while maintaining financial stability [3][12][30]. Company Overview - The company is named Shannon Semiconductor Technology Co., Ltd., with a stock code of 300475 [1]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. Financial Data and Profit Distribution - The net profit attributable to shareholders for the first half of 2025 is reported at 157,832,328.06 yuan, with a total distributable profit of 714,162,539.04 yuan after accounting for previous distributions and retained earnings [12][30]. - The profit distribution plan includes a cash dividend of 0.35 yuan per 10 shares, with no stock dividends or capital reserve transfers [12][30]. Board and Supervisory Meetings - The fifth board of directors and the supervisory board held meetings on August 25, 2025, where the half-year report and profit distribution plan were unanimously approved [10][23]. - The meetings were conducted in compliance with legal and regulatory requirements [9][22]. Shareholder Meeting - A temporary shareholder meeting is scheduled for September 12, 2025, to review and approve the profit distribution plan [37][40]. - The meeting will be conducted both in-person and via online voting, ensuring accessibility for all shareholders [39][40]. Guarantee and Related Transactions - The company has provided guarantees totaling 77.12 billion yuan, which is 262.56% of its audited net assets for 2024, primarily for its wholly-owned subsidiaries [59][60]. - The company has also engaged in related party transactions, including guarantees provided by related parties totaling 230 billion yuan [61][62].