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瑞纳智能设备股份有限公司2025年半年度报告摘要

Core Points - The company has approved a profit distribution plan, distributing a cash dividend of 0.74 yuan per 10 shares to all shareholders, based on a total of 135,917,400 shares [3] - The company plans to amend its articles of association and related governance systems, including the repurchase and cancellation of 20,000 restricted shares due to certain employees no longer qualifying as incentive targets [7][8] - The total share capital will decrease from 135,917,400 shares to 135,897,400 shares following the repurchase and cancellation of shares [7] Financial Data - The company reported no need for retrospective adjustments or restatements of previous accounting data [4] - There were no changes in the controlling shareholder or actual controller during the reporting period [5][6] Governance Changes - The board of directors has proposed amendments to the articles of association, including changes to the terminology regarding the shareholders' meeting and the removal of references to the supervisory board [8]