海南矿业股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares (including tax), totaling approximately 59.69 million RMB, based on a total share capital of 1,989,621,138 shares after deducting repurchased shares [2][58][59] - The board of directors and the supervisory board confirmed the authenticity, accuracy, and completeness of the semi-annual report, which has not been audited [1][4][6] - The company held its fifth board meeting on August 25, 2025, with all 11 directors present, and the meeting complied with relevant laws and regulations [5][6] Group 2 - The company reported that as of June 30, 2025, it had invested approximately 476.98 million RMB of the raised funds, with a remaining balance of about 297.12 million RMB in the special account [38][39] - The company has established a fundraising management system to ensure proper storage and usage of the raised funds, complying with regulatory requirements [40][41] - The company has not used idle raised funds for temporary working capital or cash management during the first half of 2025 [48][49] Group 3 - The company has proposed to cancel the supervisory board and amend its articles of association to enhance corporate governance, with the proposal pending approval at the shareholders' meeting [64][65] - The company has revised its governance system in line with the proposed changes to the articles of association, with some regulations requiring shareholder approval [66]